Poslovni sistem Mercator dd: Two protest actions filed by shareholders against the resolution adopted at the extraordinary general meeting of shareholders

Two appeals lodged by shareholders against the resolution adopted at the extraordinary general meeting of shareholders

In accordance with the provisions of the rules and regulations of Ljubljanska borza (Ljubljana stock exchange) and current legislation, the company Poslovni sistem Mercator dd, Ljubljana, hereby publishes the information on the receipt of two protest actions which were announced during the 30th extraordinary general meeting of shareholders which took place on December 23, 2021.

The company Poslovni sistem Mercator dd was the subject of a legal action – challenge action – by the shareholder Danijel Labaš, and a legal action – challenge action – by the shareholders Vseslovensko združenje malih delničarjev (Pan Slovenian Association shareholders) and the law firm Ronnie Christopher Horvat opdoo, and others, both of which contest the resolution on the transfer of shares to the main shareholder, as adopted at the 30th extraordinary general meeting of shareholders , held on December 23, 2021.

As of March 3, 2022, this announcement will also be published on the company’s website at www.mercatorgroup.sifor a period of at least five years.

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