FINANCIAL CALENDAR OF THE YEAR 2014
In the context of its obligations according to the Regulation of the “Hellenic Exchanges – Athens Stock Exchange S.A.” (HELEX), MOTOR OIL (HELLAS) S.A. hereby announces its Financial Calendar of the year 2014, which is as follows:
Publication of the Figures and Information of the fiscal year 2013: Thursday March 27th, 2014. The Figures and Information together with the Yearly Financial Report of the fiscal year 2013 will be available on the Company site www.moh.gr (Investor Relations / Financial Information / Full Year Financial Reports) as well as on the HELEX site www.helex.gr after the close of the trading day of Wednesday March 26th, 2014.
Teleconference: Thursday March 27th, 2014 at 17:30 hrs local time (UK: 15:30,EASTERN US: 10:30)
Annual briefing to analysts: Thursday March 27th, 2014
Annual Ordinary General Meeting: Thursday June 19th, 2014
Year 2013 ex-dividend date: Thursday June 26th, 2014 (that is, after June 20th, 2014 which signifies the expiration date for the Futures Contracts on the Company´ s stock and on the FTSE/ATHEX LARGE CAP index, in which it is included).
Shareholders entitled to the year 2013 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Monday June 30th, 2014 (record date).
First day of payment of the year 2013 dividend: Friday July 4th, 2014.
MAROUSSI, MARCH 17TH, 2014
THE BOARD OF DIRECTORS