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Financial calendar for the year 2012

Type of information Planned announcement date*
Unaudited results for the year 2011 and Business plan for the year 2012 Friday,
January 27th 2012
Audited Annual Report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the year 2011 Wednesday,
March 7th 2012
Business Report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the period 1-3 2012 Wednesday,
May 16th 2012
18th General Meeting of Shareholders
Wednesday,
June 27th 2012
Ex dividend date
Friday,
June 29th 2012
Date of record in the register of shareholders, to establish entitlement for dividends

Monday,
July 2nd 2012

Date of dividend payment 60 days after the adoption of the decision of the General Shareholders' Meeting
Business Report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the period 1-6 2012

Wednesday,
August 22nd 2012

Business Report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the period 1-9 2012

Wednesday,
November 14th 2012

Business plan for the year 2013

Wednesday,
December 12th 2012

* The quoted dates are planned; actual dates may differ from those, listed in the table.

Releases and eventual changes of the announcement dates will be published on the SEOnet information system of the Ljubljana Stock Exchange and on the Mercator’s web page.

Business card

Poslovni sistem Mercator, d.d.
Dunajska cesta 107
p.p. 3234
1001 Ljubljana
Slovenia

Phone: + 386 (1) 560 10 00
E-mail: info@mercator.si

suppliers@mercator.si

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