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Petrol d d : Report on the operations of the petrol group and petrol d d , ljubljana in the first three months of 2023

Javno Public. Report on the operations of the Petrol Group and Petrol d.d., Ljubljana in the. | May 18, 2023

Slovenia generalMatija bitencNada drobne popoviPetrol groupDistrict courtInternational financial reporting standardsCompanies registerStrategy of the petrol groupMeeting petrolManagement boardZoran graWorker directorInternational financial reportingDrobne popoviPetroldd stock exchangePress release

Petrol d d : Resolutions of 37th general meeting of petrol d d , ljubljana 18 5 2023

Javno PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana tel.: 01 47 14 234. | May 18, 2023

Slovenia generalBarbara jamaGregor mavsarBojan podgorLaw firmSlovenian corporate governance code for listed companiesCompanies actLjubljana stock exchangeLjubljana dunajskaFinancial instruments actLjubljana stock exchange rulesSlovenian corporate governance codeListed companiesManagement boardGeneral meetingAttorney uro

Petrol d d : Annual report Petrol 2022 in

ANNUAL REPORT 2022 1 PETROL VALUES Respect: . | May 17, 2023

Slovenia generalCompanies registerDistrict courtPetroldd stock exchangePress releaseEtrol petg si0031102153

Petrol d d : Statement of conformity with the corporate governance code for 2022

Javno PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana tel.: 01 47 14 234. | April 14, 2023

Slovenia generalSlovenian corporate governance code for listed companiesCompanies actLjubljana stock exchange seonetManagement board evaluation committeePetrol groupLjubljana stock exchangeCompany supervisory boardLjubljana dunajskaSlovenian corporate governance codeListed companiesSlovenian director associationLjubljana stockSupervisory boardManagement boardCorporate governance policy

Petrol d d : Invitation and agenda 18 5 2023

PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana tel.: 01 47 14 234 www.petrol.si . | April 14, 2023

Slovenia generalBojan podgorBarbara jamaGregor mavsarNada drobne popoviLaw firmCentral securities clearing corporationSupervisory board of the companyCompanies actManagement board of the companyLjubljana stock exchangeRegister of companies or businessSlovenian companies actLjubljana dunajskaManagement boardGeneral meeting

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