30th General Meeting of Shareholders of Petrol d.d., Ljubljana

The Management Board of PETROL d.d., Ljubljana, pursuant to a shareholder`s request to convene a general meeting of shareholders of Petrol d.d., Ljubljana, received from the shareholder Slovenski državni holding d.d., Mala ulica 5, Ljubljana on 8th November 2019, and pursuant to its resolution of 11th November 2019 regarding the date, place and proposal for the election of working bodies (in accordance with the shareholder’s authorisation) invites shareholders to attend 30th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, to be held at 10.00 a.m. on Thursday, 12th December 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.

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mag. Barbara Jama Živalič

Head of Investor Relations