30th extraordinary Shareholders Assembly

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, pursuant to Articles 18 and 19 of the Articles of Association of Poslovni sistem Mercator, d.d., paragraph 3 of Article 295 of the Companies Act-1 and the resolution of the Management Board of November 4, 2021, the Management Boardhereby convenes the

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.

This announcement will be published on the company's website at www.mercatorgroup.si as of November 5, 2021 and will remain posted for a period of at least five years.