Pursuant to its resolution of 6 April 2023, the Management Board of PETROL d.d., Ljubljana, hereby invites shareholders to attend the 37th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, which will be held on Thursday, 18 May 2023, at 12:00 (noon), on the premises of Petrol d.d., Ljubljana, the conference hall on Dunajska cesta 48, Ljubljana.

The Invitation and Agenda, Working Documentation, Registration Form and Authorisation Form are attached.