Notice to Shareholders Regarding Change in Publishing Notices

Notice to Shareholders Regarding Change in Publishing Notices to Convene General Meetings

Pursuant to Clauses 11.05 and 15.01 of the Articles of Association of Petrol d.d., Ljubljana, the company shall publish notices to convene General Meetings in the Official Gazette of the Republic of Slovenia. The Official Gazette of the Republic of Slovenia has refused to publish the notice on the grounds of lack of legal basis due to amendments of the Companies Act and the enforcement of Instructions for Publishing Information and Notices of Companies in accordance with the Companies Act, and on the grounds that statutory provisions prevail over provisions of articles of association.

Petrol d.d., Ljubljana hereby notifies the shareholders of the company and the interested public that notices to convene General Meeting(s) and all notices relating to them (counter-proposals, agenda extension) will be published on the website of Agencija Republike Slovenije za javnopravne evidence in storitve (AJPES), on the Ljubljana Stock Exchange information system SEOnet, and on the companys website www.petrol.si, but no longer in the Official Gazette of the Republic of Slovenia.