24/04/2025 12:01:27

Announcement in the Context of the Law 3556/2007

It is hereby announced that on September 16th, 2011, MOTOR OIL HOLDINGS S.A. purchased 3,000 MOTOR OIL (HELLAS) S.A. shares of total value  € 18,660.

The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of MOTOR OIL HOLDINGS S.A. consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, and Petros T. Tzannetakis.

The above individuals are, respectively, Chairman, Executive Vice-Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of the Law 3340/2005.

Maroussi, September 19th, 2011

Announcement in the context of the Law 3556/2007

It is hereby announced that on September 16th, 2011, Mr Theofanis Chr. Voutsaras, Executive BoD Member (person obliged to acknowledge his Stock Exchange transactions on Company shares, according to article 13 of Law 3340/2005), bought 150 Company shares of total value  € 940.50.

Maroussi, September 19th, 2011

Announcement in the Context of the Law 3556/2007

It is hereby announced that on September 12th, 2011, MOTOR OIL HOLDINGS S.A. purchased 1,500 MOTOR OIL (HELLAS) S.A. shares of total value  € 9,702.

The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of MOTOR OIL HOLDINGS S.A. consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, and Petros T. Tzannetakis.

The above individuals are, respectively, Chairman, Executive Vice-Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of the Law 3340/2005.

Maroussi, September 13th, 2011

Expiration of the five year period for the collection of the year 2005 dividend

MOTOR OIL (HELLAS) S.A. hereby announces that the five-year period available for the collection of the year 2005 dividend expires on December 31st, 2011. Company shareholders entitled to the year 2005 dividend, who for whatever reason have not collected it, can contact the Shareholders’ Department (12A Irodou Attikou str., 151 24 Maroussi, tel. + 30 210 8094042 – person responsible: Ms. Gipari). After December 31st, 2011 dividends not collected will be written off in favor of the Hellenic State. Maroussi, September 12th, 2011