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.

Notification of Transactions of Persons having Managerial Responsibilities

Pursuant to the provisions of the Ljubljana Stock Exchange Rules, and on the basis of Article 19 of the Regulation of Market Abuse No. 596/2014, in conjunction with Article 136 of the Financial Instruments Market Act, PETROL d.d., Ljubljana hereby publishes the following announcement:

On 22.11.2018, Rok Vodnik, Member of the Management Board of Petrol d.d., Ljubljana, bought 50 regular shares of Petrol d.d., Ljubljana, designated as PETG, ISIN SI0031102153, on the Ljubljana Stock Exchange, at the price of EUR 319.00 per share.

Notification of the Request Received from the Securities Market Agency

On 22.11.2018 Petrol d.d., Ljubljana received a letter from the Securities Market Agency (ATVP) dated 21.11.2018, in which the Agency invites Petrol d.d., Ljubljana to give a reply to the investor's request (Mustand Energy Limited, Nicosia, Ciper) to be stated that due to the sanctioning of suspension of voting rights in Petrol d.d., Ljubljana, the exercise of these voting rights is prohibited in accordance with the Takeover Act. This applies to the shares owned by the Republic Slovenia and the related companies.




Management Board of Petrol d.d., Ljubljana

Financial Calendar of Petrol d.d., Ljubljana for Year 2019

Wording is available in the attached file.

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Nine Months of 2018

Ljubljana, 15th November 2018 - The Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the first nine months of 2018 was presented to the Supervisory Board of Petrol d.d., Ljubljana at its 20th meeting held today.

Announcement of Early Repurchase and Cancellation of Part of the PETGSV3 1/4 06/19 (ISIN XS1028951777) Note Issue by Petrol d.d., Ljubljana

In accordance with Clause 6.6 of the Prospectus published on the website of the Irish Stock Exchange (www.ise.ie), Petrol d.d., Ljubljana repurchased on the open market part of the PETGSV3 1/4 06/19 (ISIN: XS1028951777) Note Issue, in the aggregate nominal amount of  EUR 6,126,000.00.

The early repurchased PETGSV3 1/4 06/19 (ISIN: XS1028951777) Notes were cancelled on 27th August, 2018, pursuant to Clause 6.7 of the Prospectus. Following the partial cancellation, the aggregate nominal value of the PETGSV3 1/4 06/19 (ISIN: XS1028951777) Notes amounts to EUR 213,874,000.00.

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Six Months of 2018

Ljubljana, 24th August 2018 - The Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the first six months of 2018 was presented to the Supervisory Board of Petrol d.d., Ljubljana at its 17th meeting held today.

Petrol Adopts an Ambitious 2022 Strategy of the Petrol Group

Ljubljana, 18 June 2018 – At its 16th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Strategy of the Petrol Group for the period 2018 – 2022, which lays the foundations for the Petrol Group's business operations in the next four years. In accordance with the strategy, sales revenue will exceed EUR 5 billion by 2022, EBITDA is expected to amount to EUR 233 million and net profit to EUR 116 million, up 33% compared to the 2018 plan.

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Three Months of 2018

Ljubljana, 17th May 2018 - The Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the first three months of 2018 was presented to the Supervisory Board of Petrol d.d., Ljubljana at its 13th meeting held today.

Pages