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.

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.

Supervisory Board Appointed Worker Director

Ljubljana, 11th December 2015 - At its 25th meeting held yesterday, the Supervisory Board appointed Ika Krevzel Panić as member of the Company's Management Board/Worker Director for a five-year term of office. The five-year term of office of the previous worker director, Samo Gerdin, ended the month before.

Supervisory Board Discussed and Approved the Plan for the Year 2016

Ljubljana, 10th December 2015 - At its 25th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Petrol Group's Business Plan for 2016.

Financial Calendar of Petrol d.d., Ljubljana for Year 2016

Wording is available in the attached file.

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d, Ljubljana Results for the First Nine Months of 2015

Ljubljana, 19th November, 2015 - At its 23rd meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the first nine months of 2015.

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Six Months of 2015

Ljubljana, 27th August, 2015 - At its 20th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the first six months of 2015.

Notice of Exceeding the Significant Stake Threshold

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

S&P Revised the Outlook to »Stable« and Affirmed the Corporate Credit Rating

On June 29, 2015 Standard & Poor's Rating Services has affirmed the »BBB-» long-term and the “A-3” short-term credit rating of Petrol d.d., Ljubljana and revised its outlook from »negative« to »stable«.




The Management Board of Petrol d.d., Ljubljana

Supervisory Board Discussed Report on Petrol Group's and Petrol d.d., Ljubljana's Results for the First Three Months of 2015

Ljubljana, 14th May, 2015 - At its 19th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Report on the Petrol Group’s and Petrol d.d., Ljubljana’s results for the first three months of 2015.

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