Petrol Group

Report Publication Announcement • Dec 18, 2023

FINANCIAL CALENDAR OF PETROL D.D., LJUBLJANA

Schedule of Supervisory Board meetings, General Meetings of Shareholders, and public releases in 2024

Scheduled date	Subject
25 December 2023
(Mon) – 23 January
2024 (Tue)	Quiet period SB meeting: Discussion of baselines for the Petrol Group's business plan for
11 January (Thu)	2024
	SB meeting: Discussion of business plan and key targets of the Petrol Group
23 January (Tue)	for 2024
24 January (Wed)	Publication of business plan and key targets of the Petrol Group for 2024
14 February (Wed) –
14 March (Thu)	Quiet period
14 March (Thu)	SB meeting: endorsement of the unaudited statements for 2023
15 March (Fri)	Publication of the unaudited statements for 2023
20 March (Wed) –
16 May (Thu)	Quiet period SB meeting: Discussion of the Annual Report for 2023, proposal for the
18 April (Thu)	distributable profit allocation
19 April (Fri)	Publication of the Annual Report with auditor's opinion
	Convening the General meeting to discuss the Annual Report for 2023 and
19 April (Fri)	the distributable profit allocation
16 May (Thu)	SB meeting: Discussion of three-month report on operations
17 May (Fri)	Publication of the three-month report on operations
	General Meeting: Discussion of Annual Report for 2023 and the distributable
23 May (Thu)	profit allocation
23 May (Thu)	Publication of General Meeting resolutions
24 July (Wed) –
22 August (Thu)	Quiet period
1 August (Thu)	Dividend record date
2 August (Fri)	Dividend payment
22 August (Thu)	SB meeting: Discussion of the six-month report on operations
23 August (Fri)	Publication of the six-month report on operations
16 October (Wed) – 12 December (Thu)	Quiet period
14 November (Thu)	SB meeting: Discussion of the nine-month report on operations
15 November (Fri)	Publication of the nine-month report on operations
	SB meeting: Discussion of business plan and key targets of the Petrol Group
12 December (Thu)	for 2025
13 December (Fri)	Publication of business plan and key targets of the Petrol Group for 2025

Quiet periods are the periods prior to the publications of business results when Petrol d.d., Ljubljana does not provide any information on business operations with the exception of the Annual Report with auditor's opinion published on 19 April 2024.

In addition to the scheduled publications, Petrol d.d., Ljubljana publishes all price sensitive information pursuant to the applicable legislation.