Pursuant to its resolution of 17 January 2025, the Management Board of PETROL d.d., Ljubljana, hereby invites shareholders to attend the 39th General Meeting of Shareholders of PETROL, Slovenska energetska družba, d.d., Ljubljana, which will be held on Friday, 14 March 2025, 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.