Agenda:

1. Electing the bodies of the Assembly
2. Adoption of the Rules of Procedure for the Shareholders’ Meeting of the Poslovni sistem Mercator public joint-stock company;
3. Adoption of the resolution on the amendment to the 11th and the changing of the 34th and 77th section of statute;
4. Adoption of the reports for 1993 and 1994;
5. Adoption of the resolution on the use of profits for 1993 and 1994;
6. Adoption of the resolution on the terms of exchanging the shares of affiliated companies
7. Adoption of the resolution on the Appointment of auditor;
8. Adoption of the act on the election and electing the Supervisory Board of Poslovni sistem Mercator, d.d.;
9. Adoption of the resolution on the level of fees paid to members of the Supervisory Board;
10. Information for shareholders.

Propositions for resolutions:

1. Conveners propose that bodies of the Assembly be elected, Rules of Procedure be accepted, as well as the Annual Report as well as resolutions under the 3rd, 5th, and 6th item on the agenda.
2. The temporary Supervisory Board proposes that resolutions under items 7, 8, and 9 are accepted, and the 8 members – representatives of capital are elected.

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