Petrol Group — AGM Information 2017

Feb 28, 2017

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

Registration Form

(shareholder's name, surname, company name)

_________________________________

_________________________________

_________________________________

(address)

(place and postal code)

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

REGISTRATION OF PARTICIPATION

in the 27th General Meeting of Shareholders of PETROL d.d., Ljubljana

I, the undersigned: _________________________________________________________

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

hereby register

the shareholder's participation in the 27th General Meeting of Shareholders of PETROL d.d., Ljubljana, to be held at 10 a.m. on Thursday, 6th April 2017, at the premises of the company in Ljubljana, Dunajska cesta 48, conference hall.

The shareholder will participate in the above-mentioned General Meeting (mark the appropriate):

- in person

- by proxy

Date and place:_________________

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

Enclosure:

- authorisation for representation at the General Meeting (only if registration and/or participation is by proxy)

________________________________________________________________________

- extract from the Register of Companies / Business Register (legal entities)