Petrol Group

Notice of Dividend Amount • Mar 21, 2022

Category: Inside information

Published on: SEOnet

Published at:  18.03.2022 08:15

Published document ID: INI-142/22

INI-135/22

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, 17 March 2022 – At its 9th meeting held today, the Supervisory Board of Petrol d.d., Ljubljana, discussed and endorsed the Annual Report of the Petrol Group and Petrol d.d., Ljubljana, for 2021.

Based on the results achieved in the financial year 2021, the adopted dividend policy, which pursues stable returns for owners, and the sound financial situation of the Company, the Supervisory Board and the Management Board will propose the General Meeting of Petrol d.d., Ljubljana that dividend for 2021 is paid in the amount of EUR 30.00 gross per share. This amount is set by taking into account the necessary investments, free cash flow, the Company’s debt level, development plans, retained earnings from previous years, appropriate net debt-to-EBITDA ratio and the liquidity situation.

Janez Žlak

President of the Supervisory Board

Nada Drobne Popović

President of the Management Board

Date: 21.03.2022