Petrol Group

Report Publication Announcement • Nov 30, 2020

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

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

Scheduled date	Subject
	SB meeting: Discussion of Annual Report for 2020, distribution of
4 Mar (Thu)	accumulated profit
5 Mar (Fri)	Publication of Annual Report for 2020, including auditor's statement
	Convocation of the General Meeting: Discussion of Annual Report for 2020,
5 Mar (Fri)	distribution of accumulated profit
8 Apr (Thu)	General Meeting: Discussion of Annual Report for 2020, distribution of accumulated profit
8 Apr (Thu)	Publication of General Meeting resolutions
20 May (Thu)	SB meeting: Discussion of 3-month report on operations
21 May (Fri)	Publication of 3-month report on operations
	Date of record in the register of shareholders, to establish entitlement for
5 Aug (Thu)	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
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 for 2022
17 Dec (Fri)	Publication of plan and business policy for 2022

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