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.

Corporate Governance Policy of Petrol d.d., Ljubljana

Wording is available in the attached file.

Announcement by Petrol d.d., Ljubljana Regarding Bankruptcy Petition against the Company

On 22 December 2016, Petrol d.d., Ljubljana received from the Ljubljana District Court a decision by which the Court has rejected the petition, filed by H12 d.d., to initiate bankruptcy proceedings against Petrol d.d., Ljubljana.




The Management Board of Petrol d.d., Ljubljana

Invitation to Apply for Nomination for a Supervisory Board Member Position

The term of office of the six present members of the Supervisory Board / Representatives of Shareholders of Petrol d.d., Ljubljana will expire in 2017.

The Committee for Human Resources and Evaluation of Board Performance (hereinafter referred to as “the Committee”), being a regular committee within the Supervisory Board of Petrol d.d., Ljubljana, has authority to carry out the procedure and nominate candidates for members of the Supervisory Board of Petrol d.d., Ljubljana.

Beginning of the four-year terms of office:

Supervisory Board Approved the Plan for the Year 2017

Ljubljana, 15th December 2016 - At its 35th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the Petrol Group's Business Plan for 2017.

IGES d.o.o., a Subsidiary of Petrol d.d., Ljubljana, has Completed the First Part of the Transaction to Dispose of an Interest in GEN-I, d.o.o.

Following the fulfilment of suspensive conditions, IGES d.o.o., a subsidiary of Petrol d.d., Ljubljana, has completed the disposal of its interest in GEN-I, d.o.o.  The buyer is GEN-EL d.o.o.; the amount EUR 45,100,000.00. IGES d.o.o. is a 25 % shareholder in GEN-EL d.o.o..

 




The Management Board of Petrol d.d., Ljubljana

Notice from Petrol d.d., Ljubljana Concerning Important Facts

On 16 November 2016, the company PETROL d.d., Ljubljana (hereinafter: Petrol) received a notice from the District Court of Ljubljana concerning a submitted application for the commencement of bankruptcy proceedings (hereinafter: the notice) proposed by the company H12 dejavnost holdingov d.d., Ukmarjeva ulica 6, 1000 Ljubljana (hereinafter: H12) against Petrol.

Financial Calendar of Petrol d.d., Ljubljana for Year 2017

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 2016

Ljubljana, 17th November, 2016 - The Report on the Petrol Group’s and Petrol d.d., Ljubljana’s Results for the First Nine Months of 2016 was presented to the Supervisory Board of Petrol d.d., Ljubljana at its 34th 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 20,497,000.00.

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