Petrol Group

Report Publication Announcement • Apr 12, 2021

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 - changes dated 11 April 2021

Schedule of Supervisory Board meetings, Shareholders meetings and public announcements in 2021

Scheduled date	Subject
18 Mar (Thu)	SB meeting: Discussion of Annual Report for 2020, distribution of accumulated profit
19 Mar (Fri)	Publication of Annual Report for 2020, including auditor's statement
19 Mar (Fri)	Convocation of the General Meeting: Discussion of Annual Report for 2020, distribution of accumulated profit
21 Apr – 21 May 2021	Quiet period
22 Apr (Thu)	General Meeting: Discussion of Annual Report for 2020, distribution of accumulated profit
22 Apr (Thu)	Publication of General Meeting resolutions
22 Apr (Thu)	SB meeting: Constitutive meeting
20 May (Thu)	SB meeting: Discussion of 3-month report on operations
21 May (Fri)	Publication of 3-month report on operations
27 Jul – 27 Aug 2021	Quiet period
5 Aug (Thu)	Date of record in the register of shareholders, to establish entitlement for dividends
6 Aug (Fri)	Dividends pay out
26 Aug (Thu)	SB meeting: Discussion of 6-month report on operations
27 Aug (Fri)	Publication of 6-month report on operations
20 Oct – 17 Dec 2021	Quiet period
18 Nov (Thu)	SB meeting: Discussion of 9-month report on operations
19 Nov (Fri)	Publication of 9-month report on operations
16 Dec (Thu)	SB meeting: Discussion of plan and business policy of the Petrol Group for 2022
17 Dec (Fri)	Publication of plan and business policy of the Petrol Group for 2022

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 with the exception of the 9-month report on operations published on 19 November 2021.

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