On 23 April 2026, Petrol d.d., Ljubljana received a Request to Supplement the Agenda of the 41st General Meeting of Shareholders of Petrol d.d., Ljubljana from the shareholders SDH d.d. and the Republic of Slovenia, in which the shareholders requested adding nine items with proposed resolutions to the agenda of the General Meeting of Shareholders of Petrol d.d., Ljubljana. The proposed agenda items and the resolutions under each item are identical to those previously submitted to Petrol d.d., Ljubljana by the same shareholders in their Request to Convene the General Meeting of Shareholders of Petrol d.d., Ljubljana dated 27 March 2026 (with the exception of the first, administrative item). Despite the Company’s request dated 8 April 2026, Petrol d.d., Ljubljana has still not received any substantiation of the individual proposed resolutions, which are not substantiated even in the Request to Supplement the Agenda of the 41st General Meeting of Shareholders of PETROL d.d., Ljubljana.

For the reasons detailed in the press release following the 16th Supervisory Board meeting of 16 April 2026, published on the SEOnet portal on 17 April 2026, and in order to ensure compliance with the principle of equal information for all shareholders, and not only those attending the General Meeting, Petrol d.d., Ljubljana decided not to include the proposed items on the agenda of the 41st General Meeting of Shareholders of Petrol d.d., Ljubljana.

Attachments: Request to supplement the agenda of the 41st General Meeting of Shareholders of PETROL d.d., Ljubljana