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INI-217/19

PETROL d.d., Ljubljana

Announcement of the Resolutions of the 29th General Meeting of Shareholders of Petrol d.d., Ljubljana

The information contained in this announcement will remain posted on the website of Petrol d.d., Ljubljana (www.petrol.si) at least 5 years from the date it is published.

Wording is available in the attached file.

Management Board of Petrol d.d., Ljubljana
Date: 18.04.2019