MOTOR OIL (HELLAS) S.A. hereby announces that the Company's Board in its meeting of June 7^th, 2022 decided the rescheduling of the year 2022 Annual Ordinary General Assembly for June 30^th, 2022 instead of June 22^nd, 2022 which had been set initially.

Announcements regarding the Company's amended financial calendar of the year 2022 and the new invitation of the shareholders to the Annual Ordinary General Assembly will follow.

Maroussi, 8 June 2022

The Board of Directors