Mercator Group

Shareholders Assembly resolution on delisting of all shares from the regulated securities market entered into the court register

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange and the relevant legislation, the company Poslovni sistem Mercator d.d. hereby announces that the District Court of Ljubljana entered on April 14, 2022, into the court register the following resolution on delisting of all shares from the regulated/prime securities market, as adopted by the sole shareholder Fortenova Grupa d.d. at the 31st extraordinary general meeting of shareholders (Shareholders Assembly) on April 12, 2022.

Resolutions of the 31st extraordinary Shareholders Assembly

Upon proposal by the sole shareholder Fortenova Grupa d.d., the 31st extraordinary general meeting of shareholders (Shareholders Assembly) voted on the delisting of all 6,257,610 ordinary registered no-par value shares with the symbol MELR from the regulated (prime) securities market. The adopted resolutions and other information are presented in the Shareholders Assembly minutes attached herewith.

Convocation of the 31st extraordinary Shareholders Assembly

31st extraordinary general meeting of shareholders (Shareholders Assembly) will take place on April 12, 2022, at 11.00 a.m. at the company headquarters at Dunajska cesta 107, Ljubljana.