Petrol Group

Board/Management Information • Nov 18, 2024

Statement of Positions of the Candidate for a Member of the Supervisory Board of Petrol d.d., Ljubljana at the Time of Submitting the Application

I, candidate for a member of the Supervisory Board of Petrol d.d., Ljubljana, hereby state that at the time of submitting this application I am a member of the following supervisory or management boards:

Slovenia

1. __________________________, Term of Office end date ____________________ 2. __________________________, Term of Office end date ____________________ 3. __________________________, Term of Office end date ____________________

I hereby state that at the time of submitting the application for nomination I also hold the following positions in companies in Slovenia or abroad (manager, procuration holder, member of foreign supervisory bodies):

1.	____, Term of Office end date ______
2.	____, Term of Office end date ______
3.	____, Term of Office end date ______
	etc.

For transparency purposes, I wish to disclose in advance that I hold the following positions, perform the following tasks or participate in the following organisations (optional, not required to fill out):

1.			__________
2.			__________
3.			__________
	etc.

Date, __________________

Name and Surname, and signature

__________________________