FINANCIAL CALENDAR OF THE YEAR 2016
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 2016, which is as follows:
Release of the Figures and Information of the fiscal year 2015: Friday March 11th, 2016. The Figures and Information together with the Yearly Financial Report of the fiscal year 2015 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 business on Friday March 11th, 2016.
Publication in the press of the Figures and Information of the fiscal year 2015: Wednesday March 16th, 2016.
Teleconference: Tuesday March 15th, 2016 at 17:30 hrs local time (UK: 15:30,EASTERN US: 10:30)
Annual briefing to analysts: Wednesday March 23rd, 2016
Annual Ordinary General Meeting: Wednesday June 8th, 2016
Year 2015 ex-dividend date: Monday June 27th, 2016 (that is, after June 17th, 2016 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 2015 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Tuesday June 28th, 2016 (record date).
First day of payment of the year 2015 dividend: Monday July 4th, 2016.
MAROUSSI, MARCH 7TH, 2016
THE BOARD OF DIRECTORS