Petrol Group

Proxy Solicitation & Information Statement • Mar 16, 2020

PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana tel.: 01 47 14 234 www.petrol.si

Authorisation Form

(shareholder's name, surname, company name)

_________________________________

_________________________________

_________________________________

(address)

(place and postal code)

PETROL d.d., Ljubljana Dunajska cesta 50 1527 LJUBLJANA

AUTHORISATION

for registration, participation and exercise of voting rights at the 31st General Meeting of PETROL d.d., Ljubljana

I, the undersigned: _________________________________________________________ ,

(shareholder's or representative's name and surname, shareholder's company name)

hereby authorise

__________________________________________________________________________________ (proxy's name, surname, address and PIN)

to register on my behalf for participation, participate on my behalf, and exercise my voting rights at the 31st General Meeting of shareholders of PETROL d.d., Ljubljana, to be held at 10.00 a.m. on Thursday, 23rd April 2020, at the premises of the company in Ljubljana, Dunajska cesta 48, conference hall, based on __________ shares issued by PETROL d.d., Ljubljana, designated as PETG, held by me. The proxy should produce a personal document if requested to do so.

If the shareholder has already registered for the General Meeting of shareholders this power of attorney may also be forwarded to the company e-mail address: skupscina@petrol.si, otherwise should be mailed in the original to the company address.

________________________________________________________________________

Date and place:_________________

⁽shareholder's or representative's personal signature, legal entity's stamp/seal, if used)