24/04/2025 17:25:04

Regulated Information: Purchases of own shares (Decision of AGM 17/6/2020)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 18 November 2021 it effected purchases of 9,000 Company shares of total value EUR 129,665 (average price per share: EUR 14.4072).

The aggregate number of treasury stock in possession of the Company equals 389,407 corresponding to 0.35% of its share capital. The average price of the own shares purchased by the Company equals EUR 12.13 per share. The purchases of own Company shares are effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 19 November 2021

The Board of Directors

Regulated Information: Purchases of own shares (Decision of AGM 17/6/2020)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 21 September 2021 it effected purchases of 7,939 Company shares of total value EUR 104,807.24 (average price per share: EUR 13.2016).

The aggregate number of treasury stock in possession of the Company equals 375,389 corresponding to 0.34% of its share capital. The average price of the own shares purchased by the Company equals EUR 12.05 per share. The purchases of own Company shares are effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 22 September 2021
The Board of Directors

Regulated Information: Purchases of own shares (Decision of AGM 17/6/2020)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 20 September 2021 it effected purchases of 3,000 Company shares of total value EUR 39,630 (average price per share: EUR 13.21).

The aggregate number of treasury stock in possession of the Company equals 367,450 corresponding to 0.33% of its share capital. The average price of the own shares purchased by the Company equals EUR 12.03 per share. The purchases of own Company shares are effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 21 September 2021
The Board of Directors

Regulated Information: Purchases of own shares (Decision of AGM 17/6/2020)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on 16 September 2021 it effected purchases of 5,126 Company shares of total value EUR 67,805.72 (average price per share: EUR 13.2278).

The aggregate number of treasury stock in possession of the Company equals 364,450 corresponding to 0.33% of its share capital. The average price of the own shares purchased by the Company equals EUR 12.02 per share. The purchases of own Company shares are effected through the ATHEX Member PIRAEUS SECURITIES.

Maroussi, 17 September 2021
The Board of Directors

Invitation to Annual General Assembly 2021 & relevant documents

Invitation to the Annual Ordinary General Meeting of 23 June 2021

Comments of the Board on the AGM 2021 daily agenda items

Number of Company Shares outstanding and corresponding voting rights

Proxy Voting Form to the AGM of the year 2021

Minority Shareholder rights pursuant to article 141 of the Law 4548/2018

Proposed Directors’ Suitability Policy (daily agenda item number 8)

Revised Remuneration Policy of the Board members (daily agenda item number 9)

Directors’ Remuneration Report for the fiscal year 2020 (daily agenda item number 11)