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:

At its 11th meeting, held on March 1st 2011, the Supervisory Board of the company Poslovni sistem Mercator, d.d., discussed and adopted the following major resolutions:

1. The Supervisory Board of the company Poslovni sistem Mercator, d.d., adopted the audited Annual Report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the year 2010.

2. The Supervisory Board of the company Poslovni sistem Mercator, d.d., confirmed the proposal to the Shareholders Assembly for appointing the auditing company KPMG Slovenija, d.o.o., as the company auditor for 2011.

Attached the company publishes a summary of the audited annual report of Mercator Group and the company Poslovni sistem Mercator, d.d., for the year 2010. The annual report will be published in compliance with Stock Exchange regulations and within legally prescribed time limits.


This announcement will be published on the company’s website at www.mercator.si as of March 2nd 2011, and will remain posted for a period of at least five years.