First Meeting of the Newly Elected Supervisory Board of Petrol d.d., Ljubljana

Ljubljana, 24 April 2025 – The newly elected Supervisory Board of Petrol d.d., Ljubljana held its first meeting today. Pursuant to the provisions of the Slovenian Companies Act (ZGD-1), the members elected the President and the Deputy President of the Supervisory Board.

At the 39th General Meeting of Shareholders of Petrol d.d., Ljubljana held on 14 March 2025, six new members – shareholder representatives – of the Supervisory Board of Petrol d.d., Ljubljana  were elected for a four-year term of office: Mario Selecky’s new term of office will commence on 11 April 2025, the terms of office of Goran Kralj, Luka Zajc and Tomaž Vesel will also begin on 11 April 2025, Marko Jazbec’s term of office will commence on 22 April 2025 and Vesna Južna’s term of office will start on 16 July 2025. Mladen Kaliterna’s four-year term of office will end on 15 July 2025.

In addition to the shareholder representatives, the Supervisory Board has three employee representatives: Lina Jerman, Robert Ravnikar and Marko Šavli. Their four-year terms of office started on 24 February 2025.

The members of the Supervisory Board elected Mladen Kaliterna as President of the Supervisory Board until the end of his term of office on 15 July 2025, after which, from 16 July 2025, the President of the Supervisory Board will be Vesna Južna. Mario Selecky was elected as Deputy President of the Supervisory Board. The members of the Supervisory Board also elected new members of the Audit Committee and the Human Resource and Management Board Evaluation Committee.