At the Annual General Meeting where 66.32% of the share capital was present the Mercator shareholders:

1. adopted the proposed Annual Report for year 2000;
2. adopted the proposed distribution of net profit for the financial year 2000 amounting to SIT 4,169,327,930.54, of which SIT 962,551,200.00 is to be paid as dividend resulting in a gross dividend of SIT 300 per company's share; the remaining SIT 3,206,776,730.54 remains undistributed. The dividends will be paid in cash within 60 days after the acceptance of the resolution to those shareholders who will be registered at CSC – Central Securities Clearing Corporation on the day of the Annual General Meeting;
3. as auditor for year 2001 was appointed the auditing house Pricewaterhouse Coopers, d.d., Ljubljana;
4. allocated to the Supervisory Board a premium in the gross amount of SIT 26,560,664.00 to be paid to the debit of business expenses;
5. as shareholder representatives in the Supervisory Board numbering 12 members were elected the following members:
   • Janez Bohorič
   • Matjaž Gantar
   • Vladimir Jančič
   • Matej Narat
   • Marjan Somrak
   • Branko Tomažič

The term of office of the elected Supervisory Board members will start from the termination day of the term of office of former Supervisory Board members, i.e. 29.10.2001.

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