Petrol Group — M&A Activity 2018

Apr 11, 2018

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

Pursuant to Article 586 of the Companies Act-1 (ZGD-1), the Management Board of PETROL d.d., Ljubljana and the Management of MEGAENERGIJA proizvodnja, storltve in trgovina, d.o.o.; Preradovičeva ulica 42, 2000 Maribor, hereby

announce

that on 10th April 2018, the Contract on Merger by Acquisition concluded between MEGAENERGIJA proizvodnja, storitve in trgovina, d.o.o. with its business at Preradovičeva ulica 42, 2000 Maribor, Co. Registration No. 3275914000, and PETROL, Slovenska energetska družba, d.d., Ljubljana with its business address at Dunajska cesta 50, 1000 Ljubljana, Co. Registration No. 5025796000, was submitted to the registration authority.

The managements of both companies hereby notify the shareholders of PETROL d.d., Ljubljana -and the sole partner MEGAENERGIJA proizvodnja, storltve in trgovina, d.o.o.

of their rights

defined in Article 586 of the Companies Act-1 ( ZGD-1) as follows:

For at least one month, the following documents will be available for inspection at the registered offices of the companies in Ljubljana, Dunajska cesta 50 and Preradovičeva ulica 42, 2000 Maribor, each working day from 10 a.m. to 1 p.m .:

1. Contract on Merger by Acquisition;

2. Annual reports of PETROL d.d., Ljubljana and MEGAENERGIJA proizvodnja, storitve in trgovina, d.o.o. for the past three financial years;

3. Final report of MEGAENERGIJA proizvodnja, storitve in trgovina, d.o.o. in accordance with paragraph 1, Article 68 of the Companies Act-1 (ZGD-1);

4. Report on the review of the merger by acquisition by the Supervisory Board of PETROL d.d., Ljubljana (MEGAENERGIJA proizvodnja, storitve in trgovina, d.o.o. does not have a supervisory board).

The shareholders and the sole partner have the right to request to be given, free of charge, copies of the above-mentioned documents not later than on the following working day.

Pursuant to Article 599 of the Companies Act-1 (ZGD-1), the Management Board of PETROL d.d., Ljubljana hereby

notifies the shareholders of PETROL d.d., Ljubljana

that, with respect to the simplified merger by acquisition procedure, where consent of the General Meeting of the acquiring company (PETROL d.d., Ljubljana) is not required for the Contract on Merger by Acquisition to be valid, the General Meeting of the acquiring company must decide on consent for the merger by acquisition only if its shareholders, holding at least one-twentieth of the subscribed capital of the acquiring company, demand the convening of the General Meeting to decide on consent for the merger by acquisition, within one month from the date of publishing this notice.

PETROL d.d., Ljubljana

Tomaž Berločmik President of the Management Board

MEGAENERGIJA proizvodnja, storitve in trgovina, 000

Janez Groseln Director

Vpis v sodni register: Okrožno sodišče v Ljubljani, matična štev.: 5025796000, osnovni kapital: 52.240.977,04 EUR, ID za DDV Sl80067432