Petrol d d : Statement of Conformity with the Corporate Governance Code for 2025

About this update from Petrol Dd Ljubljana

PETROL, Slovenska energetska družba, d.d., Ljubljana Dunajska c. 50, 1000 Ljubljana tel.: 01 47 14 234 https://www.petrol.si STATEMENT OF CONFORMITY WITH THE CORPORATE GOVERNANCE CODE The Slovenian Corporate Governance Code for Listed Companies (the Code) was applicable to the Company with regard to the period from 1 January 2025 to 31 December 2025 (hereinafter: the Code), which, in its updated version adopted on 2 December 2024, began to be applied on 1 January 2025. The Code is available on the Ljubljana Stock Exchange website (https://ljse.si/en) in Slovenian and English. The Company has not adopted its own governance code. Governance is carried out in compliance with the provisions of ZGD-1 and within the framework of the above-mentioned Code. In compliance with the recommendations of the currently applicable Code, the Supervisory Board and the Management Board developed and adopted the Governance Policy of Petrol d.d., Ljubljana at the Supervisory Board meeting on 23 November 2010, which was published on 28 December 2010 in the SEOnet stock exchange information system of the Ljubljana Stock Exchange. The policy has since been updated several times at meetings of the Company's Supervisory Board and published on SEOnet. The latest version in force is available at the following link Governance Policy 17 February 2022. It is also available in Slovenian and English on the Company's website (www.petrol.eu, www.petrol.si). Statement of compliance with the provisions of the Code In its operations, the Company complies with the above-mentioned Code, both the guiding principles and the recommendations. Deviations that the Company does not take into account or does not take into account in full, and the reasons for these deviations, are listed or explained below: The aspects of diversity relevant to the Company's management and supervisory bodies have been identified and adopted in the form of a Diversity Policy and are in the process of being updated (Governance Statement, point 4). In 2025, the internal audit carried out an assessment of the adequacy of the Governance Statement. An external audit of the Governance Statement will be carried out in 2026. The Company is yet to conduct an external assessment of the adequacy of the governance statement and is expected to do so in 2026 (Code: Governance Statement, point 5.6). Sustainable development is a strategic...

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