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:

The company Poslovni sistem Mercator, d.d., publishes a Notarial record of proceedings of the 22nd regular Shareholders Assembly.

This announcement will be published on the company’s website at www.mercatorgroup.si as of June 30, 2015, and will remain posted for a period of at least five years.