Petrol Group

Notice of Dividend Amount • Apr 22, 2024

Category: Inside information

Published on: SEOnet

Published at:  19.04.2024 08:15

Published document ID: INI-225/24

INI-218/24

PETROL d.d., Ljubljana

Proposed Dividend for Petrol d.d., Ljubljana Shareholders

The information contained in this announcement will remain posted on the website of Petrol d.d., Ljubljana, www.petrol.si, at least 5 years from the date it is published.

Ljubljana, 18 April 2024 - At its 51st meeting, the Supervisory Board of Petrol d.d., Ljubljana, discussed and endorsed the Annual Report of the Petrol Group and Petrol d.d., Ljubljana, for 2023.

With a view to pursuing stable returns to owners, the Management Board of Petrol d.d., Ljubljana, in agreement with the Supervisory Board, proposes the General Meeting of Shareholders of Petrol d.d., Ljubljana, that dividend for 2023 be paid in the gross amount of EUR 1.8 per share. This amount has been determined by taking into account the still uncertain business conditions on the energy markets and 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: 22.04.2024