General Assembly decision for the granting of treasury stock free of payment to the executive Directors of the Company

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual General Assembly which was held on June 30th, 2022 approved the granting of 200,000 of the treasury stock shares free of payment to the executive Directors of the Company pursuant to the article 114 of the Law 4548/2018.

Decision of the General Meeting dated June 30th, 2022 in relation to Share Buyback

Pursuant to the provisions of section 4.1.3.14 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Meeting of June 30th, 2022 approved the share buyback program in accordance with article 49 of the Law 4548/2018 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.

Organization of the new Board as a Body Corporate

Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the new Board of the Company in its meeting dated 1 July 2022 reorganized as a Body Corporate as follows:

Vardis J. Vardinoyannis - Chairman, Non-Executive Member

Yannis V. Vardinoyannis - Vice Chairman & Managing Director, Executive Μember

John N. Kosmadakis - Deputy Managing Director, Executive Μember

Petros Τ. Tzannetakis - Deputy Managing Director, Executive Μember

Nikolaos Th. Vardinoyannis – Νon-Executive Μember

Distribution of profits and reserves (Correct Repetition)

The company “TERNA ENERGY S.A.” informs the investors, in compliance with clause 4.1.3.4 of the Athens Stock Exchange Regulation, that the Company's Ordinary General Meeting held on June 22, 2022, approved the distribution of profits and reserves totaling Euro 39,390,730.60, i.e. an amount of Euro 0.34 per share, according to article 162 par. 3 of law 4548/2018.

Distribution of profits and reserves

The company “TERNA ENERGY S.A.” informs the investors, in compliance with clause 4.1.3.4 of the Athens Stock Exchange Regulation, that the Company's Ordinary General Meeting held on June 22, 2022, approved the distribution of profits and reserves totaling Euro 39,390,730.60, i.e. an amount of Euro 0.34 per share, according to article 162 par. 3 of law 4548/2018.

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