Ljubljana, 21 May 2026 – At the 41st General Meeting, the shareholders of Petrol d.d., Ljubljana approved the proposal of the Management Board and the Supervisory Board on the use of profit for appropriation for the 2025 financial year. EUR 102.8 million will be allocated for dividend distribution, corresponding to a gross dividend of EUR 2.50 per share.

The Petrol Group delivered a successful and stable performance in 2025, generating EBITDA of EUR 326.6 million. The Group’s operations were shaped by geopolitical uncertainty, volatile conditions in energy markets, strong performance in Southeast European markets, and an unsustainable regulatory framework governing petroleum product prices in Slovenia. Despite these challenging conditions, the Petrol Group maintained financial stability, continued its development investments, and further strengthened its position as the leading energy group in the Southeast European region.

At the General Meeting, the shareholders took note of the 2025 Annual Report of the Petrol Group and Petrol d.d., Ljubljana, the Report of the Supervisory Board on the Results of the Verification of the Annual Report, and the Report on Remuneration for the Management and Supervisory Bodies of the Company in the 2025 Financial Year. Discharge was granted to the Management Board and the Supervisory Board for the 2025 financial year, and the revised Remuneration Policy for Management and Supervisory Bodies of Petrol d.d., Ljubljana was approved.

After the General Meeting, President of the Management Board of Petrol d.d., Ljubljana Sašo Berger highlighted: “The Petrol Group remains financially sound, development-oriented, and a reliable partner in ensuring a stable energy supply to the market. We continue to invest in the energy transition, the development of our retail network, e-mobility, and renewable energy sources, while creating long-term value for our shareholders, customers, and the broader community. At the same time, we remain focused on the long-term sustainability of our operations, financial strength, and the continued development of modern energy solutions for households, businesses, and local communities. Nevertheless, the unsustainable regulatory framework for petroleum product pricing in Slovenia continues to represent the key challenge in the Group’s development potential.”

In 2025, the Petrol Group continued to invest in the development of its regional retail network, as well as in energy solutions and renewable energy sources. It allocated more than EUR 100 million to development investments. Key projects include the expansion of the EV-charging network, solar power plant projects, and the expansion and modernisation of service stations across the region.

The Petrol Group remains the leading energy group in the region, currently operating nearly 600 service stations across five Southeast European countries and approximately 700 electric vehicle charging stations. At the same time, it continues to strengthen its activities in electricity, natural gas, and renewable energy sources.