Resolution on delisting of all shares

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:

• 2.1. All 6,257,610 ordinary registered no-par value shares of the issuer Poslovni sistem Mercator d.d., issued in the central register of dematerialized securities, kept by the Securities Clearing Corporation (Klirinško depotna družba d.o.o.) in Ljubljana with the ISIN code SI0031100082 and symbol MELR shall be delisted from the regulated securities market (prime listing of the Ljubljana Stock Exchange – Ljubljanska borza d.d.).
• 2.2. Considering the fact that on the day of adoption of this resolution the company Poslovni sistem Mercator d.d. has only one – main – shareholder, the company no longer offers shares for acquisition in exchange for adequate consideration to those shareholders who would oppose the Shareholders Assembly and object to such resolution.
• 2.3. This resolution about the delisting of shares from the regulated market shall be effective upon its entry into the court register.

 Poslovni sistem Mercator, d.d.,

Management Board