Board of Directors: Primož Kramer, Milan Dragosavac, Matjaž Burger until 18 June 2012

Supervisory Board: Matjaž Burger (president), Primož Kramer, Željko Bjelan since 19 June 2012

Executive Director: Milan Dragosavac since 19 June 2012

E-mail: matjaz.burger@petrol.si; primoz.kramer@petrol.si; zeljko.bjelan@petrol.si

Ownership interest of Petrol d.d., Ljubljana: 89.64%

The company’s activities consist of gas distribution via a gas network in Serbia. Petrol d.d., Ljubljana entered the natural gas distribution market in the Republic of Serbia by acquiring the local distributor. Thanks to the country’s favourable position in the region, its big development potential and economic growth, this market represents an interesting opportunity for the expansion of Petrol’s gas operations.

The company Rodgas AD Bačka Topola distributes natural gas via a gas network measuring 148.48 km. In 2012 the company sold 9 million Sm³ of natural gas to household and industry customers, which was 10 percent more than in the previous year. 1,131 households and 119 businesses were connected to the network at the end of the year.

The company generated EUR 3.2 million in net sales revenue in 2012, up 10 percent on the previous year.

Its 2012 net profit totalled EUR 80 thousand, of which EUR 81 thousand was attributable to Petrol d.d., Ljubljana.

The company’s equity totalled EUR 1.4 million as at 31 December 2012.

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