Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the Resolutions of the 16th regular Shareholders Assembly:


Adopted Resolutions:
See attached documents.

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


This announcement will be published on the company’s website at www.mercator.si as of July 14th 2010, and will remain posted for a period of at least five years.