Petrol Group

Report Publication Announcement • Feb 5, 2021

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 - changes dated 4 February 2021

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
18 Mar (Thu)	accumulated profit
19 Mar (Fri)	Publication of Annual Report for 2020, including auditor's statement
	Convocation of the General Meeting: Discussion of Annual Report for 2020,
19 Mar (Fri)	distribution of accumulated profit
15 Apr (Thu)	SB meeting: Constitutive meeting
	General Meeting: Discussion of Annual Report for 2020, distribution of
22 Apr (Thu)	accumulated profit
22 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.