36th General Meeting of Petrol d.d., Ljubljana – Additional agenda items and clean copy of the agenda

After receiving a request from the shareholders Vizija holding d.o.o. and Vizija Holding Ena d.o.o. of 29 December 2022 to supplement the agenda of the 36th General Meeting of Shareholders of Petrol d.d., Ljubljana convened for 23 January 2023, the Management Board of Petrol d.d., Ljubljana hereby publishes a clean copy of the agenda of the 36th General Meeting of Shareholders supplemented with their proposal.

Enclosures: Request to supplement the agenda, Clean copy of the agenda of the 36th General Meeting of Shareholders, Working papers updated based on the request.