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 April 11, 2018 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

28th General Meeting of Shareholders of Petrol d.d., Ljubljana

The Management Board of PETROL d.d., Ljubljana pursuant to its resolution of 5th February, 2018, invites shareholders to attend 28th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m on Thursday, 26th April 2018 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.

Supervisory Board Approved Petrol Group's and Petrol d.d., Ljubljana's Annual Report 2017

Ljubljana, 6th March 2018 - At its 10th meeting held on 6th March 2018, the Supervisory Board of Petrol d.d., Ljubljana discussed and approved the audited Petrol Group’s and Petrol d.d., Ljubljana’s Annual Report for 2017. The Petrol Group performed very successfully in 2017.

Notification of Change in Significant Shareholdings

Pursuant to the provisions of the Ljubljana Stock Exchange Rules, and on the basis of Article 124 of the Financial Instruments Act (Official Gazette of RS No. 67/07 with amendments), PETROL, Slovenska energetska družba, d.d., Ljubljana hereby informs the interested public that:

The Petrol Group Becomes Majority Shareholder in Geoplin d.o.o. Ljubljana

In compliance with the signed Contract on the Exchange of Shareholdings in Geoplin d.o.o. Ljubljana and Plinhold d.o.o., concluded on 14th July 2016 between Petrol d.d., Ljubljana and the Republic of Slovenia, represented by the Slovenian Sovereign Holding d.d. in accordance with the Slovenian Sovereign Holding Act (ZSDH-1), a transaction has been concluded today, by which Petrol d.d., Ljubljana became a 49.5559 percent owner of Geoplin d.o.o. Ljubljana, and the Republic of Slovenia became a 52.2609 percent owner of Plinhold d.o.o.

Corporate Governance Policy of Petrol d.d., Ljubljana

Wording is available in the attached file.

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 10,000,000.00.

The early repurchased PETGSV3 1/4 06/19 (ISIN: XS1028951777) Notes were cancelled on 14th December, 2017, 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 220,000,000.00.

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