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:

The term of office of five members will begin on 7th April, 2017.

The term of office of one member will begin on 16th July, 2017.

The selection of candidates to be proposed to the General Meeting for appointment for the above-mentioned terms of office will be made by the Supervisory Board itself.

The regular Annual General Meeting of the company which will decide, inter alia, on this issue, is scheduled for 6th April, 2017, as shown in the financial calendar.

The Supervisory Board of Petrol d.d., Ljubljana invites all interested candidates to submit their applications. The candidates must meet the conditions laid out in the attached “Criteria for Determining the Profiles of New Supervisory Board Members”, and other conditions defined in ZGD-1 (Company Act) and the Corporate Governance Code for Joint Stock Companies. The application with all mandatory attachments listed below must be received at the email address not later than Monday, 16th January, 2017 inclusive.

The Committee is expected to interview the shortlisted candidates in the period from 30th January to 15th February, 2017.

The following forms in PDF format, duly completed and signed, must be enclosed with the candidate’s application:

Europass (accessible on the Internet); Statement of consent to the processing and use of personal data in the process of selecting  members of the Supervisory Board of Petrol, d.d., Ljubljana; Statement of the candidate’s position at the time of applying for nomination; Statement pursuant to Article 255 of ZGD-1; Statement of independence of the Supervisory Board Member with the Instructions for Completing); Statement of the candidate’s readiness to participate in internal procedures for assessing suitability, which major shareholders may have,

together with evidence of education and qualifications in PDF format.

The Committee and the Supervisory Board undertake to protect and manage the data contained in the application forms in accordance with the Act on Protection of Personal Data (ZVOP-1, Official Journal RS Nos. 86/2004, 113/2005 and 67/2007).

Tomaž Kuntarič
President of the Supervisory Board