24/04/2025 11:21:23

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

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on April 15,2025 it effected purchases of 15,734 Company shares of total value EUR 321,360.22 (average price per share: EUR 20.425).

The aggregate number of treasury stock in possession of the Company equals 2,584,583 corresponding to 2.33% of its share capital. The average price of the own shares purchased by the Company equals EUR 19.337 per share.

Maroussi, 16 April 2025

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 April 9,2025 it effected purchases of 48,601 Company shares of total value EUR 946,091.08 (average price per share: EUR 19.466).

The aggregate number of treasury stock in possession of the Company equals 2,508,265 corresponding to 2.26% of its share capital. The average price of the own shares purchased by the Company equals EUR 19.307 per share.

Maroussi, 10 April 2025

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 April 8,2025 it effected purchases of 31,367 Company shares of total value EUR 626,129.68 (average price per share: EUR 19.961).

The aggregate number of treasury stock in possession of the Company equals 2,459,664 corresponding to 2.22% of its share capital. The average price of the own shares purchased by the Company equals EUR 19.304 per share.

Maroussi, 9 April 2025

The Board of Directors

Completion of the procedure for the sale of treasury shares

Following its announcement dated 16 January 2025, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. informs the investment public that during the trading session of 17 January 2025 of the Athens Exchange it effected the sale of 550,000 shares, by the means of block trade transactions, for a total amount of Euro 11,470,000 (average selling price of Euro 20.854 per share).

As a result, the Company has 2,361,417 shares in its treasury stock portfolio corresponding to 2.13% of its share capital.

Marousi, 17 January 2025

The Board of Directors

Pre-announcement of sale of Own Shares

The Board of Directors of MOTOR OIL (HELLAS) S.A in its meeting of January 15th, 2025, decided the sale of 550,000 treasury shares, of which 313,899 were acquired by the Company during the buyback program of own shares pursuant to the decision of the Annual Ordinary General Assembly of 17 June 2020 at an average purchase price of 13.52 Euro/share, and the rest 236,101 were acquired by the Company during the buyback program of own shares pursuant to the decision of the Annual Ordinary General Assembly of 30 June 2022 at an average purchase price of 19.28 Euro/share. Therefore, the weighted average cost of the 550,000 treasury shares offered for sale equals 15.99 Euro/share.The said shares represent a percentage of 0.50% of the share capital of the Company. The minimum selling price was set at 20.50 Euro/share and the time period for the completion of the sale transactions was declared from January 17th, 2025 till January 31st, 2025 (included). The shares will be sold in the Athens Exchange market and the transactions will be effected through the ATHEX Member PIRAEUS SECURITIES.

Furthermore, the Board of the Company in the same meeting mentioned above decided to suspend the current share buyback program approved by the Extraordinary General Assembly dated October 11th, 2023, until the completion of the sale transactions of the 550,000 own shares.

Maroussi, 16 January 2025

The Board of Directors

Completion of the procedure for the sale of treasury shares

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (henceforth the Company) informs the investment public that during the trading session of 13 January 2025 of the ATHEX it sold 11,000 own shares for a total amount of Euro 232,095.68 (average selling price of Euro 21.10 per share).

Moreover, the Company informs that during the trading session of 14 January 2025 of the ATHEX it effected the sale of 147,000 shares, by the means of block trade transaction, for a total amount of Euro 3,057,600 (average selling price of Euro 20.80 per share).

The above marked the completion of the procedure for the sale of a total of 250,000 own shares of the Company at an average selling price of Euro 20.95 per share.

As a result, the Company has 2,911,417 shares in its treasury stock portfolio corresponding to 2.63% of its share capital.

Marousi, 14 January 2025

The Board of Directors

Sale of Treasury Shares

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. informs the investment public that during the trading session of 10 January 2025 of the Athens Exchange it sold 31,000 own shares for a total amount of Euro 656,660.00 (average selling price of Euro 21.18 per share).

Marousi, 13 January 2025

The Board of Directors

Sale of Treasury Shares

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. informs the investment public that during the trading session of 9 January 2025 of the Athens Exchange it sold 34,000 own shares for a total amount of Euro 719,531.50 (average selling price of Euro 21.16 per share).

Marousi, 10 January 2025

The Board of Directors

Sale of Treasury Shares

Following its announcement dated 7 January 2025, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. informs the investment public that during the trading session of 8 January 2025 of the Athens Exchange it sold 27,000 own shares for a total amount of Euro 571,065.06 (average selling price of Euro 21.15 per share).

Marousi, 9 January 2025

The Board of Directors

Payment of the Interim Dividend for the Fiscal Year 2024

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Board of Directors of the Company in its meeting dated October 29th, 2024 decided the distribution of an interim dividend of Euro 0.30 per share as advance payment for the fiscal year 2024 dividend. It is noted that the interim dividend amount per share for the fiscal year 2024 will be increased proportionally with the amount of interim dividend corresponding to the Company’s treasury stock (3,161,417 shares). The latter shares are not entitled to the interim dividend. Subsequently, the gross amount of interim dividend for the fiscal year 2024 equals Euro 0.308812594 per share. The interim dividend amount is subject to a 5% tax imposed on dividends (that is Euro 0.015440630 per share) pursuant to articles 40 and 64 of the Law 4172/2013 (Government Gazette A’ 167/ 23.07.2013) as amended with the Law 4646/2019, article 24 (Government Gazette A’ 201/ 12.12.2019). As a result, the net payable amount will be Euro 0.293371964 per share. Company shareholders registered in the electronic files of the Dematerialized Securities System (DSS) dated Friday December 27th, 2024 (record date) for MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. are entitled to the interim dividend amount. As of Monday December 23rd, 2024, the shares will trade ex-interim dividend for the fiscal year 2024.

The payment of the interim dividend for the fiscal year 2024 to the shareholders will be effected through the payee bank – BANK OF PIRAEUS S.A. – on Friday January 3rd, 2025 as follows:

  1. Through the participants in the Dematerialized Securities System (DSS) i.e. Banks and Brokerage/Securities Companies, according to the provisions of the DSS Operation Regulation of the Hellenic Central Securities Depository (ATHEXCSD).
  1. Especially in cases of payment of the interim dividend to the legal heirs of deceased entitled shareholders, whose securities are kept in the Special Account of their S.A.T. ID in the DSS under ATHEXCSD custody, the disbursement process will be facilitated, following completion of the inheritance procedural steps, through any branch of PIRAEUS BANK network over a period of time until 31st December 2030.

It is clarified that according to the current applicable legislation the right for the collection of the interim dividend amount expires on completion of a five year period from the end of the fiscal year in which this right was created (i.e. for the said interim dividend of fiscal year 2024 of the Company the right for its collection expires on 31-12-2030) and following such time bar the uncollected amounts will irrevocably be reimbursed to the Hellenic State.

For any further information shareholders may contact the shareholders’ Office of the Company at +30 – 210 809 4194 (Mr Ioannis Dimakis), +30 – 210 809 4204 (Mr Symeon Lymperakis) and + 30 – 210 809 4187 (Mrs Dimitra Kalliontzaki).

 Maroussi, December 19th, 2024

The Board of Directors