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.

Newly Elected Supervisory Board of Petrol d.d., Ljubljana Held its First Meeting

Ljubljana, 20th April 2017 – The newly elected Supervisory Board of Petrol d.d., Ljubljana held its first meeting today. Pursuant to the provisions of the Companies Act (ZGD-1), the members elected the president and the deputy president of the Supervisory Board.

27th General Meeting of Shareholders of Petrol d.d., Ljubljana – Counter-proposal to Item 2.1. Resolution Proposal Regarding the Use of Profit for Appropriation

The Management Board of Petrol d.d. Ljubljana hereby notifies the shareholders that on Friday, 7th April 2017, after closing the trading day on the Ljubljana Stock Exchange, a counter-proposal to Item 2.1 - Resolution Proposal Regarding the Use of Profit for Appropriation - was received from the shareholder “SDH, d.d.”, to be discussed at today’s 27th General Meeting of Shareholders.

The counter-proposal is enclosed.

S&P Affirmed the Corporate Credit Rating

On March 20, 2017 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

Changes in the Financial Calendar for 2017

Petrol d.d., Ljubljana hereby publishes the changes in the financial calendar for 2017 resulting from the new date of convening 27th General Meeting of Shareholders (10th April 2017 instead of 6th April 2017). The following dates have been added: the new date of Notice to Convene the General Meeting, the changed date of 27th General Meeting and the date of public announcement of resolutions of 27th General Meeting.

The changed financial calendar for 2017 is attached.

Cancellation and Reconvocation of 27th General Meeting of Shareholders of PETROL d.d., Ljubljana

For the purpose of timely publication of the Notice to Convene the General Meeting, in accordance with paragraph 4, Article 296 of the Companies Act (ZGD-1), Petrol d.d., Ljubljana hereby cancels its Notice to Convene 27th General Meeting of Shareholders scheduled to be held on 6th April 2017, published on 27th February, 2017,

27th General Meeting of Shareholders of Petrol d.d., Ljubljana

The Management Board of PETROL d.d., Ljubljana pursuant to its resolution of 23rd February, 2017, invites shareholders to attend 27th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m on Thursday, 6th April 2017 at the premises of PETROL d.d., Ljubljana, conference hall, Dunajska cesta 48, 1000 Ljubljana.

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

Statement of Conformity with the Corporate Governance Code

Wording is available in the attached file.

The Supervisory Board Approves the Annual Report of the Petrol Group and Petrol d.d., Ljubljana for 2016

Ljubljana, 17 February 2017At its 37th meeting held on 17 February 2017, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the audited Annual Report of the Petrol Group and Petrol d.d., Ljubljana 2016. The Group delivered a successful performance.

Modifications to the Financial Calendar 2017

Owing to changes in legislation, Petrol d.d., Ljubljana shall modify its Financial Calendar 2017 as follows: with regard to item "Date of record in the register of shareholders, to establish entitlement for dividends" the date of 11 April 2017 shall be replaced by 10 August 2017.

The modified Financial Calendar 2017 is available in the attached document.

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