Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the following:

On November 12, 2021, the company Poslovni sistem Mercator, d.d., received a counter-proposal by the shareholder VZMD, Hrenova 13, 1000 Ljubljana, to item 2 of the agenda to the 30th extraordinary Shareholders Assembly of the company Poslovni sistem Mercator, d.d.

The counter-proposal and the Management Board opinion regarding the counter-proposal are attached.

This announcement will be published on the company’s website at www.mercatorgroup.si as of November 17, 2021, and will remain posted for a period of at least five years.