Pursuant to its resolution of 16 April 2026, the Management Board of PETROL d.d., Ljubljana, hereby invites shareholders to attend the 41st General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, which will be held on Thursday 21 May 2026, at 12:00 (noon), on the premises of Petrol d.d., Ljubljana, the conference hall on Dunajska cesta 48, Ljubljana.

The Invitation and Agenda, Working Documentation, Registration Form and Authorisation Form are attached.

Management Board of Petrol d.d., Ljubljana