MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Assembly of Company shareholders dated June 19th, 2024 approved the distribution of an aggregate dividend amount of Euro 1.80 per share for the fiscal year 2023. It is reminded that on December 22^nd, 2023 the Company paid an interim dividend of Euro 0.40 per share as advance payment for the year 2023 dividend. As a result, the remainder amount of dividend for the year 2023 equals Euro 1.40 per share.

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.

Attached

kindly see attached announcement

See the announcement

EYATH S.A.

Wednesday 19/6/2024

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

RELEVANT FILE IS ATTACHED

Open pdf file