Announcement of 29th General Meeting of Shareholders of Petrol d.d., Ljubljana on 18. April 2019

The information contained in this announcement will remain posted on the website of Petrol d.d., Ljubljana (www.petrol.si) at least 5 years from the date it is published.

The Management Board of PETROL d.d., Ljubljana pursuant to its resolution of 4th March 2019, invites shareholders to attend 29th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m. on Thursday, 18th April 2019 at the premises of PETROL d.d., Ljubljana, conference hall, Dunajska cesta 48, 1000 Ljubljana. Invitation, Working Documentation, Registration Form and Authorisation Form are available in attached files.

Management Board of Petrol d.d., Ljubljana

Attachments: Invitation 18.4.2019, Working Documentation 18.4.2019, Registration Form, Authorisation Form