Public announcements

Petrol d.d., Ljubljana publishes all public announcements on SEOnet, an online portal of the Ljubljana Stock Exchange, which is accessible through the Ljubljana Stock Exchange's website.

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Three Months of 2016

Ljubljana, 19th May, 2016 - The Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the first three months of 2016 was presented to the Supervisory Board of Petrol d.d., Ljubljana at its 29th meeting held today.

26th General Meeting of Petrol d.d., Ljubljana – Shareholder Counterproposals to Item 2.1 Resolution Proposal Regarding the Use of Profit For Appropriation

The Management Board of Petrol d.d., Ljubljana announces that it has received two shareholder counterproposals in connection with the General Meeting convened for 21 April 2016, both to resolution proposal 2.1 regarding the use of profit for appropriation:

Change in a Supervisory Board Member's Share of the Issuer's Equity

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and in accordance with Article 124 of the Financial Instruments Market Act (RS Official Journal No. 67/07, as amended), PETROL, Slovenska energetska družba, d.d., Ljubljana hereby announces the following information:

26th General Meeting of Shareholders of Petrol d.d., Ljubljana

The Management Board of PETROL d.d., Ljubljana pursuant to its resolution of 9th February, 2016, invites shareholders to attend 26th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m on Thursday, 21st April 2016 at the premises of PETROL d.d., Ljubljana, conference hall, Dunajska cesta 48, 1000 Ljubljana.

Invitation, Working documentation, Registration of participation and Authorisation Form for participation are available in attached files.

The Supervisory Board Approves the Annual Report of the Petrol Group and Petrol d.d., Ljubljana for 2015

Ljubljana, 10 March 2016At its 27th meeting held on 10 March 2016, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the audited Annual Report of the Petrol Group and the company Petrol d.d., Ljubljana for 2015, assessing the Group's performance as successful.

Statement of Conformity with the Corporate Governance Code

Wording is available in the attached file.

Press Release Following the Supervisory Board Meeting

Ljubljana, 27 January 2016 – At its 26th meeting, the Supervisory Board of Petrol d.d., Ljubljana adopted a resolution to align, effective from the start of the new term of office of Management Board president Tomaž Berločnik, MSc, beginning on 1 February 2016, the terms of office of the other two legal representatives, Igor Stebernak and Rok Vodnik, MSc, with that of Mr Berločnik.

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