The Board of Directors of HELLENIC PETROLEUM S.A. announces, hereby, to the investors that, during its meeting No. 1105 of 13th of April 2007, it decided to propose to the General Meeting of the shareholders to decide on the amendment of the distribution of the capital raised from the former PETROLA HELLAS A.E.B.E. that remained indisposed on December 31 2006, as these appear on the Information Notice, which was approved by the Board of Directors.