Pursuant to the provisions of Articles 106 and 133 of the Market in Financial Instruments Act and the Rules and Regulations of the Ljubljana Stock Exchange, d.d., the Management Board of the company Poslovni sistem Mercator, d.d., hereby announces the

RESOLUTIONS OF THE 14TH REGULAR SHAREHOLDERS ASSEMBLY OF THE COMPANY POSLOVNI SISTEM MERCATOR, D.D., held on August 26th 2008

presided by the attorney Stojan Zdolšek from Ljubljana.

Resolutions of the 14th Regular Shareholders Assembly (pdf, 93 kb)