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.

Supervisory Board was informed of the estimated results for the year 2014 and discussed and approved the plan for the year 2015 and strategic business plan 2015-2019

Ljubljana, 11 December 2014 - At its 15th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana was informed of the Petrol Group's estimated results of operations for 2014 and discussed and approved its plan of operations for 2015. The Supervisory Board also approved the Petrol Group’s Strategic Business Plan 2015–2019.

A member of Petrol d.d., Ljubljana Management Board to resign

Ljubljana, 1 December 2014 – Janez Živko, a member of Petrol d.d., Ljubljana Management Board in charge of finance, accounting, controlling, IT and risk management informed the Company and the president of its Supervisory Board today that he is to step down as member of the Management Board and terminate his employment contract. He will leave the Company on 1 March 2015.

Financial calendar of Petrol d.d., Ljubljana for year 2015

Wording is available in the attached file.




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 nine months of 2014

Ljubljana, 20th November, 2014 - At its 14th 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 2014.

Announce of the Contract on Merger by Acquisition (Petrol d.d., Ljubljana and PETROL MALOPRODAJA SLOVENIJA, d.o.o.)

Wording is available in the attached file.




Management Board of Petrol d.d., Ljubljana

Announce of the Contract on Merger by Acquisition (Petrol d.d., Ljubljana and EKOEN ENA d.o.o.)

Wording is available in the attached file.




Management Board of Petrol d.d., Ljubljana

Notice of a Change in the Significant Stake

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:

Supervisory Board discussed report on Petrol Group's and Petrol d.d., Ljubljana's results for the first six months of 2014

Ljubljana, 28th August, 2014 - At its 11th 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 2014.

Petrol assigned a final international credit rating

Following a successful Eurobond issue, Petrol d.d., Ljubljana received a final “BBB-” long-term credit rating and an “A-3” short-term credit rating from Standard & Poor's Rating Services, a credit rating agency. Standard and Poor's thus affirmed their preliminary rating of 5 June 2014, assigning the same rating to Petrol's Eurobonds. Reflecting a recent change in Slovenia's credit rating outlook from “stable” to “negative”, Petrol d.d., Ljubljana's credit rating outlook was revised accordingly.

Petrol d.d., Ljubljana issues Eurobonds

THIS ANNOUNCEMENT MAY NOT BE DISTRIBUTED, TAKEN OR TRANSMITTED IN OR INTO THE UNITED STATES, ITS TERRITORIES OR POSSESSIONS OR ANY OTHER JURISDICTION IN WHICH TO DO SO WOULD BE UNLAWFUL AND ANY FORWARDING, DISTRIBUTION OR REPRODUCTION OF THIS ANNOUNCEMENT IN WHOLE OR IN PART IS UNAUTHORISED. FAILURE TO COMPLY WITH THIS NOTICE MAY RESULT IN A VIOLATION OF THE  UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT") OR THE APPLICABLE LAWS OF OTHER JURISDICTIONS.

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