Pursuant to the provisions of section 4.1.1 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Assembly was convened on June 19^th, 2024, at 10:00 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing a percentage of 72.26% of the share capital. The quorum percentage amounted to 73.93% because, according to the provisions of article 50 of the Law 4548/2018, the percentage of the own shares held by the Company was not taken into account.

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EYATH S.A.

Wednesday 19/6/2024

ANNOUNCEMENT OF THE TERM EXTENSION OF TWO MEMBERS-REPRESENTATIVES OF EMPLOYEES ON THE BOARD OF DIRECTORS

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INTRAKAT announces the amendment of its 2024 Financial Calendar, in accordance with articles 4.1.2 (b) & 4.1.3.15.1 of the Hellenic Exchanges Regulation and in the context of timely and proper notification of the investor community, as follows:

Wednesday 10/07/2024 - Shareholders' Annual General Assembly