Petrol Group

Notice of Dividend Amount • Apr 10, 2025

Category: Inside information

Published on: SEOnet

Published at:  09.04.2025 22:00

Published document ID: INI-130/25

INI-127/25

PETROL d.d., Ljubljana

Proposed Dividend for Petrol d.d., Ljubljana Shareholders

The information contained in this press release will be available on the website of Petrol d.d., Ljubljana, www.petrol.si, for a minimum of 5 years from the date of publication.

Ljubljana, 9 April 2025 - At its 63rd meeting, the Supervisory Board of Petrol d.d., Ljubljana discussed and endorsed the audited Annual Report of the Petrol Group and Petrol d.d., Ljubljana for 2024.

With a view to pursuing stable returns for owners, the Management Board of Petrol d.d., Ljubljana, in agreement with the Supervisory Board, will propose at the General Meeting of Shareholders of Petrol d.d., Ljubljana that dividend per share for 2024 be paid in the gross amount of EUR 2.1, which has been determined by taking into account the Petrol Group’s development plans and aspiration to act responsibly towards all stakeholders.

Janez Žlak

President of the Supervisory Board

Sašo Berger

President of the Management Board

Date: 10.04.2025