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Category: Inside information
Published on: SEOnet
Published at:  19.06.2020 15:13
Published document ID: INI-452/20
INI-439/20

MERCATOR, d.d., Ljubljana

Report of extraordinary member of Mercator Management Board

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

Today, on June 19, 2020, the company Poslovni sistem Mercator d.d. released on the company website the Report on all Transactions Effected with the Majority Shareholder the Company Agrokor d.d. and the Companies Affiliated to it, for the Period from February 1, 2020, to April 30, 2020. The report is available on the company website at the following link: https://www.mercatorgroup.si/assets/Annual-reports/Report-on-all-transactions-effected-with-Agrokor-and-the-companies-affiliated-to-it.pdf.

The report by the extraordinary Management Board member is compiled pursuant to the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia.

The report finds that in the period to which it pertains, Mercator complied with the commitments specified in the Agreement on Mercator's Financial Restructuring and the Agreement on Sale and Purchase of Shares of the company Poslovni sistem Mercator d.d. The report also finds that transactions with the company Agrokor and the companies affiliated to it were consistent with the principles of diligence, good management and credibility, and that the company did not sustain any loss or damage with regard to such transactions.

In the reporting period, Mercator also conducted business with the company Fortenova Grupa and companies affiliated to it. The ownership of such affiliated companies had been transferred, pursuant to the settlement agreement for the company Agrokor d.d., dated April 1, 2019, from the company Agrokor d.d. to the company Fortenova Grupa. However, the company Fortenova Grupa and the companies affiliated to it are separate in terms of ownership and management from Agrokor and the parties affiliated to it, and they are not an affiliate party of Agrokor. The company Fortenova Grupa and the companies affiliated to it are also not affiliated to Mercator in the sense of the provisions of the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia (ZIČUDSP). Regardless of this fact, this report, in order ensure transparency of Mercator's operations, also includes the transactions effected with the companies of the Fortenova Group.

The report of extraordinary member of Management Board will be by the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia as of June 19, 2020, announced on the company website at www.mercatorgroup.si where it shall remain available for a period of no less than 5 years.

Poslovni sistem Mercator d.d.
Management Board
Date: 22.06.2020