PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana

tel.: 01 47 14 234 www.petrol.si

FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA

Schedule of Supervisory Board meetings, Shareholders meetings and public announcements in 2022

Scheduled date

Subject

16. 2. - 17. 3.

Quiet period

SB meeting: Discussion of the Annual Report for 2021, proposal fort he

17.3. (Thu)

distributable profit allocation

18.3. (Fri)

Publication of Annual Report with auditor's opinion

Convocation of the General Meeting: Discussion of Annual Report for

18.3. (Fri)

2021, distribution of accumulated profit

General Meeting: Discussion of Annual Report for 2021, distribution of

21.4. (Thu)

accumulated profit

21.4. (Thu)

Publication of General Meeting resolutions

21. 4. - 19.5.

Quiet period

19.5. (Thu)

SB meeting: Discussion of 3-month report on operations

20.5. (Fri)

Publication of 3-month report on operations

27. 7. - 25. 8.

Quiet period

Date of record in the register of shareholders, to establish entitlement for

4.8. (Thu)

dividends

5.8. (Fri)

Dividends pay out

25.8. (Thu)

SB meeting: Discussion of 6-month report on operations

26.8. (Fri)

Publication of 6-month report on operations

12. 10. - 10. 11.

Quiet period

10.11. (Thu)

SB meeting: Discussion of 9-month report on operations

11.11. (Fri)

Publication of 9-month report on operations

16.11. - 15.12.

Quiet period

SB meeting: Discussion of plan and business policy of the Petrol Group for

15.12. (Thu)

2023

16.12. (Fri)

Publication of plan and business policy of the Petrol Group for 2023

Quiet periods are periods prior to the publication of the business result when Petrol d.d., Ljubljana does not provide any information on business operations.

In addition to the scheduled publications, Petrol d.d., Ljubljana also publishes all price sensitive information, as laid down in the applicable legislation.

Vpis v sodni register: Okrožno sodišče v Ljubljani, matična štev.: 5025796000, osnovni kapital: 52.240.977,04 EUR, ID za DDV SI80267432

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PETROL dd published this content on 23 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2021 07:28:09 UTC.