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. received documentation, that as of June 5, 2019, Irena Weber and Vladimir Bošnjak will resign as Supervisory Board member.

This announcement will be published on the company’s website at www.mercatorgroup.si as of May 13, 2019, and will remain posted for a period of at least five years.