Additional items to the agenda and consolidation of agenda of the 20th regular Shareholder Assembly of the company Poslovni sistem Mercator, d.d.

Based on received requests by the company Agrokor, d.d., to amend the agenda of the 20th regular Shareholder Assembly which was announced on July 29, 2014, the company Poslovni sistem Mercator, d.d., announces the amended and changed consolidation of agenda of the 20th regular Shareholder Assembly.

Additional items to the agenda and consolidation of agenda of the 20th regular Shareholder Assembly are enclosed.

Poslovni sistem Mercator, d.d.
Management Board