Two challenging actions filed by shareholders against the resolution adopted at the extraordinary general meeting of shareholders

Pursuant to the provisions of the Rules and Regulations of Ljubljanska borza (Ljubljana Stock Exchange) and the effective legislation, the company Poslovni sistem Mercator d.d., Ljubljana, hereby releases the information on the receipt of two challenging actions that had been announced at the 29th extraordinary general meeting of shareholders that took place on September 1, 2021.

The company Poslovni sistem Mercator d.d. received a lawsuit - challenging action - by the shareholder Danijel Labaš, and a lawsuit - challenging action - of the shareholders Vseslovensko združenje malih delničarjev (Pan-Slovenian Shareholders Association) and Law Firm Ronnie Christopher Horvat o.p. d.o.o., both of which challenge the resolution on the increase of share capital by in-kind contributions, as adopted at the 29th extraordinary general meeting of shareholders, held on September 1, 2021.

As of November 2, 2021, this announcement will also be published on the company's website at www.mercatorgroup.si where it shall remain for a period of at least 5 years.