Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange and the relevant legislation, the company Poslovni sistem Mercator d.d. hereby informs the shareholders and the public of the Resolutions of the 28th regular Shareholders Assembly, which was held today, on July 26, 2021, at the company headquarters in Ljubljana, Dunajska cesta 107

Adopted Resolutions:
Main emphases on adopted resolutions of the 28th regular Shareholders Assembly of the company Poslovni sistem Mercator d.d. are presented in attached document. The whole notarial record of proceedings will be published in following days.

Counterproposal:
No counterproposals were announced on the Shareholders Assembly.

Challenging Actions Announced:
No challenging actions were announced on the Shareholders Assembly.

Representation of five major shareholders:
The share of voting rights held by five shareholders with the largest shareholdings amounted to a combined figure of 95.73% percent, relative to the total of voting shares. The following five major shareholders were represented at the Assembly:

• Fortenova Grupa d.d.: number of shares and votes 5,427,500, share relative to all voting shares 89.104%;
• OTP banka d.d. - client account – fiduciary account: number of shares and votes 367,904, share relative to all voting shares 6.040%;
• Zagrebačka banka d.d. – fiduciary account: number of shares and votes 35,143, share relative to all voting shares 0.577%;
• Odvetniška pisarna Jereb, d.o.o.: number of shares and votes 296, share relative to all voting shares 0.005%;
• Polajnar Nataša: number of shares and votes 109, share relative to all voting shares 0.002%;

As at the day of the assembly, the company held 42,192 treasury shares which are non-voting shares.

This announcement will be published on the company’s website at www.mercatorgroup.si as of July 26, 2021, and will remain posted for a period of at least five years.