Petrol d.d.: 35th General Meeting of Shareholders of Petrol d.d., Ljubljana – Additional agenda item and clean copy of the agenda

After receiving a request from the shareholders Slovenian Sovereign Holding and the Republic of Slovenia to supplement the agenda of the 35th General Meeting of Shareholders of Petrol d.d., Ljubljana convened for 27 December 2022, the Management Board of Petrol d.d., Ljubljana hereby publishes a clean copy of the agenda of the 35th General Meeting of Shareholders supplemented with the shareholder’s proposal.

Enclosures: Request to supplement the agenda, Clean copy of the agenda of the 35th General Meeting of Shareholders, Working papers updated based on the request.