Pursuant provisions of the Securities Market Act and the Rules and Regulations of the
Ljubljana Stock Exchange, the company Poslovni sistem Mercator, d.d., Ljubljana
hereby informs the stockholders and the interested public in regard to

THE RESOLUTIONS OF THE 12TH REGULAR SHAREHOLDERS ASSEMBLY OF THE
COMPANY POSLOVNI SISTEM MERCATOR, d.d., on May 17th 2006,

which was presided by the attorney Stojan Zdolšek from Ljubljana, acting as president of the Shareholders Assembly, and the voting and election committee consisting of Mr. Igor Pirc, Mrs. Martina Hozjan and Mrs. Nevenka Ferenc.

Resolutions of the 12th Shareholders Assembly (pdf, 51 KB)