24/04/2025 17:25:04

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on September 2,2024 it effected purchases of 15,500 Company shares of total value EUR 336,520.00 (average price per share: EUR 21.711).

The aggregate number of treasury stock in possession of the Company equals 2,757,854 corresponding to 2.49% of its share capital. The average price of the own shares purchased by the Company equals EUR 19.078 per share.

Maroussi, 3 September 2024

The Board of Directors

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on July 29,2024 it effected purchases of 10,669 Company shares of total value EUR 250,266.90 (average price per share: EUR 23.457).

The aggregate number of treasury stock in possession of the Company equals 2,733,452 corresponding to 2.47% of its share capital. The average price of the own shares purchased by the Company equals EUR 19.055 per share.

Maroussi, 30 July 2024

The Board of Directors

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on July 26,2024 it effected purchases of 8,000 Company shares of total value EUR 185,248.00 (average price per share: EUR 23.156).

The aggregate number of treasury stock in possession of the Company equals 2,722,783 corresponding to 2.46% of its share capital. The average price of the own shares purchased by the Company equals EUR 19.038 per share.

Maroussi, 29 July 2024

The Board of Directors

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on July 23,2024 it effected purchases of 9,600 Company shares of total value EUR 228,500.40 (average price per share: EUR 23.802).

The aggregate number of treasury stock in possession of the Company equals 2,696,083 corresponding to 2.43% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.996 per share.

Maroussi, 24 July 2024

The Board of Directors

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on July 22,2024 it effected purchases of 3,300 Company shares of total value EUR 77,734.00 (average price per share: EUR 22.556).

The aggregate number of treasury stock in possession of the Company equals 2,686,483 corresponding to 2.42% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.979 per share.

Maroussi, 23 July 2024

The Board of Directors

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on July 19,2024 it effected purchases of 2,630 Company shares of total value EUR 59,928.80 (average price per share: EUR 22.787).

The aggregate number of treasury stock in possession of the Company equals 2,683,183 corresponding to 2.42% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.973 per share.

Maroussi, 22 July 2024

The Board of Directors

Decisions of the Extraordinary General Assembly held on July 17th, 2024

Pursuant to the provisions of section 4.1.1 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (the Company) hereby announces that the Extraordinary General Assembly was convened on July 17th, 2024 at 10:00 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing a percentage of 69.59% of the share capital. The quorum percentage amounted to 71.27% 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.

The General Assembly of the Shareholders of the Company provided its consent in respect of (a) the purchase by MANETIAL LIMITED, 100% subsidiary of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., of all shares in the ownership of ELLAKTOR S.A. issued by HELECTOR representing 94.44% of the issued and paid-up share capital of the latter and, b) entering into the Share Purchase Agreement (SPA) dated 3 July 2024 between MANETIAL LIMITED, 100% subsidiary of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., and ELLAKTOR S.A.

Moreover, the General Assembly provided its consent for the preparation by the Board of the Company or/and the Board of MANETIAL LIMITED of all the needed contracts, the signing of all the necessary documents and the fulfilment of all required deeds, in order MANETIAL LIMITED to execute the above agreements.

Maroussi, 17 July 2024

The Board of Directors

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on July 16,2024 it effected purchases of 12,350 Company shares of total value EUR 282,484.00 (average price per share: EUR 22.873).

The aggregate number of treasury stock in possession of the Company equals 2,660,616 corresponding to 2.40% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.941 per share.

Maroussi, 17 July 2024

The Board of Directors

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on July 15, 2024 it effected purchases of 5,050 Company shares of total value EUR 116,849.00 (average price per share: EUR 23.138).

The aggregate number of treasury stock in possession of the Company equals 2,648,266 corresponding to 2.39% of its share capital. The average price of the own shares purchased by the Company equals EUR 18.923 per share.

Maroussi, 16 July 2024

The Board of Directors

Regulated Information (Regulation EU 596/2014: Acknowledgement of Transaction)

It is hereby announced that on July 12th, 2024 Mr Georgios Triantafyllou, purchased 1,000 shares of MOTOR OIL (HELLAS) CORINTH REFINERIE S.A. of total value EURO 22,900.00.


Mr. Georgios Triantafyllou is the General Manager of Strategy of the Company.

The above announcement is issued pursuant to article 19 of the Regulation EU 596/2014.

Maroussi, July 15th, 2024

The Board of Directors