Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange (Ljubljanska borza d.d.), Articles 18 and 19 of the Articles of Association of the company Poslovni sistem Mercator d.d., Article 295, Paragraph 3, of the Companies Act (ZGD-1), and resolution adopted by the company Management Board on April 6, 2022, the Management Board hereby convenes the

31st extraordinary general meeting of shareholders (Shareholders Assembly) to take place on April 12, 2022, at 11.00 a.m. at the company headquarters at Dunajska cesta 107, Ljubljana.

The company Poslovni sistem Mercator d.d. hereby releases the following materials/documentation for the extraordinary Shareholders Assembly (general meeting of shareholders): convocation of the Shareholders Assembly, request for convocation and Statement of shares holders.

Following the transfer of shares that are not treasury shares or already held by the main shareholder to FORTENOVA GRUPA d.d., this company became on April 1, 2022, the sole shareholder of the company Poslovni sistem Mercator d.d., and as a result, it proposes in the request for convocation of the general meeting of shareholders to adopt a resolution on delisting of all 6,257,610 ordinary registered no-par value shares with the symbol MELR from the regulated (prime) securities market.

On April 11, 2022, this announcement shall also be posted on the company website at www.mercatorgroup.si where it shall remain available for a period of no less than five years.