Decision of the Extraordinary General Assembly dated October 11th, 2023 in relation to Share Buyback

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Extraordinary General Assembly of October 11th, 2023 approved the share buyback program in accordance with article 49 of the Law 4548/2018 as it is in force and provided authorization to the Board of the Company to carry out any action necessary in connection to the procedural matters relating to the program.

Early termination of the share buyback program

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Extraordinary General Assembly of the Company shareholders dated 11 October 2023 approved the early termination of the share buyback program which was approved by the Annual Ordinary General Assembly of June 30, 2022. The latter had approved the purchase of up to 7,000,000 Company shares, at a maximum price of Euro 23 per share, minimum price of Euro 8 per share, and program duration from 8 July 2022 until 24 May 2024.

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