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GM-41/14

PETROL, d.d., Ljubljana

Announcement of the Resolutions of the 24th General Meeting of Shareholders of Petrol d.d., Ljubljana

The information of this announcement will be available on Petrol d.d., Ljubljana web site, www.petrol.si, at least 5 years from the date of the announcement.

Wording is available in the attached file.

President of the Management Board
Tomaž Berločnik
Date: 24.04.2014