Na podlagi določb Zakona o trgu vrednostnih papirjev in Pravil Ljubljanske borze vrednostnih papirjev, d.d., družba Poslovni sistem Mercator, d.d., Ljubljana, delničarje in javnost obvešča

O organiziranem zbiranju pooblastil za uresničevanje glasovalnih pravic delničarjev

Družba Poslovni sistem Mercator, d.d., že od leta 1997 aktivno spodbuja delničarje k izvrševanju njihovih pravic z organiziranim zbiranjem pooblastil, na podlagi katerih lahko tudi brez osebne udeležbe na skupščini uveljavljajo svojo pravico do glasovanja in s tem tudi neposredno vplivajo na upravljanje družbe.

Skladno s priporočili Kodeksa upravljanja javnih delniških družb, Poslovni sistem Mercator, d.d., svoje delničarje obvešča, da je dne 31. 5. 2007 z Vseslovenskim združenjem malih delničarjev ( VZMD), podpisal pogodbo o svetovanju in izvedbi organiziranega zbiranja pooblastil delničarjev za 13. redno skupščino delničarjev, ki bo 27. junija 2007. Skladno s pogodbo bosta Mercator, d.d., in VZMD izbrala vsak po tri zaupanja vredne pooblaščence, ki jih bodo lahko delničarji pooblastili za uresničevanje svojih pravic.

Sporočilo za javnost bo objavljeno tudi na spletnih straneh družbe www.mercator.si in Vseslovenskega združenja malih delničarjev www.vzmd.si.

Poslovni sistem Mercator, d.d.

Uprava

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 with regard to

Organized collection of proxy authorizations for exercising shareholder voting rights

Since 1997, the company Poslovni sistem Mercator, d.d., has actively encouraged its shareholders to exercise their rights by organized collection of proxy authorizations, based on which they can exercise their voting rights without attending the Shareholders Assembly, thus directly contributing to company governance.

Consistently with the recommendations of the Slovenian Corporate Governance Code, Poslovni sistem Mercator, d.d., hereby informs its shareholders that it signed with the PanSlovenian Shareholders' Association on May 31st 2007 an agreement, based on which the said association will consult on and organize the collection of shareholder authorizations for the 13th regular Shareholders Assembly which is to take place on June 27th 2007. The contract stipulates that Mercator, d.d., and the VZMD (PanSlovenian Shareholders’ Association) each select three trustworthy proxies to be authorized by the shareholders for exercising their voting rights.

This public announcement will also be published on the company website www.mercator.si, and on the website of the PanSlovenian Shareholders’ Association www.vzmd.si.

Poslovni sistem Mercator, d.d.

Management Board