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30th extraordinary Shareholders Assembly

30th extraordinary Shareholders Assembly,
to take place on December 6, 2021, at 3.30 p.m.
at the company headquarters in Ljubljana, Dunajska cesta 107

The company Poslovni sistem Mercator d.d. hereby releases the following materials/documentation for the extraordinary Shareholders Assembly (general meeting of shareholders): convocation of the Shareholders Assembly, documentation for the Shareholders Assembly, request for convocation, Report of the majority shareholder on squeeze-out of minority shareholders, Independent auditor’s report on limited assurance for the purpose of determining cash compensation for the minority owners in the event of a squeeye-out of the company Mercator, d.d.,  attendance registration form, and proxy authorization form.