President of the Board: Tomaž Berločnik since 1 January 2013, Robert Golob until 31 December 2012

E-mail: tomaz.berlocnik@petrol.si

Ownership interest of Petrol d.d., Ljubljana: 100%

On 19 June 2011, Petrol d.d., Ljubljana signed a contract to acquire a 46.5507-percent interest in the company IG energetski sistemi d.o.o., signing further contracts on 20 June 2011 and 29 July 2011 to acquire a 6.8986-percent interest and a 46.5507-percent interest, respectively, in the company. After all suspensive conditions had been fulfilled at the end of 2011, the Petrol Group became the sole owner of the company. IG energetski sistemi d.o.o. and its subsidiaries* market electricity and develop innovative solutions in the areas of sustainable energy, efficient energy consumption and use of renewable sources. A 50-percent interest in the GEN-I Group, which markets electricity in Slovenia and in the SE European markets and also sells it to end customers in Slovenia, is the company’s most important investment.

In 2012 the IGES Group generated EUR 15.6 million in net sales revenue.

Its 2012 net profit stood at EUR 6.1 million.

The group’s equity totalled EUR 19.1 million as at 31 December 2012.

* Its subsidiaries are IG AP d.o.o., Vitales energie biomasse Italia s.r.l. and GEN-I, d.o.o.

The text is taken from the contents of the Annual Report 2012.