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PETROL d.d., Ljubljana

Statement of Conformity with the Corporate Governance Code for 2022

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.

Janez Žlak
President of the Supervisory Board

Nada Drobne Popović
President of the Management Board
Date: 14.04.2023