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.

S&P Affirmed the Corporate Credit Rating

On June 24, 2016 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 its outlook »stable«.




Management Board of Petrol d.d., Ljubljana

IGES d.o.o., a Subsidiary of Petrol d.d., Ljubljana, Signs a Contract to Dispose of an Interest in the Company GEN-I, d.o.o.

In accordance with a strategy adopted by Petrol d.d., Ljubljana, a contract was signed today to dispose of 50% of interests held by the subsidiary IGES d.o.o. in the company GEN-I, d.o.o. The interests were then acquired by the company GEN-EL d.o.o. for EUR 45,100,000.

The transaction will be carried out in two parts: the first part is expected to be completed by the end of 2016, following the fulfilment of suspensive conditions, and the second part is expected by the end of June 2018.

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.

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