The Management Board of the company Poslovni sistem Mercator d.d. hereby cancels the 28th regular Shareholders Assembly of the company Poslovni sistem Mercator  d.d., convened to take place on July 23, 2021, at 3.30 p.m., at the company seat in Ljubljana, Dunajska cesta 107, 1000 Ljubljana, Pursuant to Articles 18 and 19 of the Articles of Association of the company Poslovni sistem Mercator d.d., Article 295, Paragraph 2, of the Companies Act (ZGD-1), Rules and Regulations of the Ljubljana Stock Exchange, d.d., refers

28th regular Shareholders Assembly, 
to take place on July 26, 2021, at 3.30 p.m. 
at the company headquarters in Ljubljana, Dunajska cesta 107

The company Poslovni sistem Mercator d.d. announces material for Shareholders Assembly: Convocation of the Shareholders Assembly, Material for the Shareholders Assembly, Attendance Form and Authorization Form.

An integral part of the material for the 28th regular Shareholders Assembly is the Annual report of the Mercator Group and the company Poslovni sistem Mercator d.d. for the year 2020, which was published on April 26, 2021, on SEOnet under the category Annual report.

This announcement will be published on the company’s website at www.mercatorgroup.si as of June 23, 2021, and will remain posted for a period of at least five years.