PROFILE SYSTEMS & SOFTWARE S,A, (the “Company”) in accordance with article 4.1.3.4 of the Athens Stock Exchange (ATHEX) Regulation, announces the following :

The Annual Regular General Meeting of the Shareholders of the Company, held on May 12th,  2022, decided , among others matters, to distribute a dividend of a total amount of 770.000 euros  i.e. 0.032046 euros per share (gross amount).

Pursuant to article 4.1.3.4. of the Rulebook of the Athens Exchange, LOULIS MILLS S.A. announces that the General Shareholders Meeting resolution dated June 22^nd 2022, declared the distribution of a dividend payment for the fiscal year 2021 amounting to euro 1,027,216.80  (0.06 euro per share).

The above dividend amount is subject to a 5% withholding tax which is equal to 0.003 euro per share and therefore shareholders will receive a net amount of 0.057 euro per share.

ANNOUNCEMENT OF THE DECISIONS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE 21/06/22

Following the invitation (published on June 8^th, 2022) to the Annual Ordinary General Assembly of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Shareholders to be convened on June 30^th, 2022 (NJV Athens Plaza Hotel, 2 Vasileos Georgiou A΄ street, Syntagma Square, Athens, Greece at 10:00 hrs local time), the Company announces that the representation of the eligible Shareholders can be facilitated provided the latter will clearly indicate the way they wish to vote on the items of the daily agenda (for, against, abstain).