According to article 19 paragraph 2 of the Law 3556/2007, MOTOR OIL (HELLAS) S.A. hereby presents the proposed amendments of its Articles of Association with regard to items 8, 9 and 10 of the daily agenda of the Annual Ordinary General Meeting of Company Shareholders to be convened on Thursday May 26th, 2011 at 12:30 hrs at NJV Athens Plaza Hotel (Vasileos Georgiou A2 str., Syntagma Square).