MOTOR OIL (HELLAS) CORINTH REFINERIES SA

Update regarding the special authorization of the Board of MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. for a transaction between NRG SUPPLY AND TRADING SINGLE MEMBER ENERGY S.A. and IREON INVESTMENTS LTD, pursuant to articles 99-101 of Law 4548/2018

Following its announcement on 24 October 2025, which was also published on the General Commercial Register (G.E.MI.) website under protocol number 3834366/29.10.2025, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (the “Company”) hereby announces that the 10-day deadline for submission of a request to convene a General Meeting to decide on the special authorization granted by the Board of Directors of the Company in order for its subsidiary IREON INVESTMENTS LTD (“IREON”) to acquire from NRG SUPPLY AND TRADING SINGLE MEMBER ENERGY S.A. (“NRG”), also a subsidiary of the Company, 13,134 registered shares issued by AUTOMOTIVE SOLUTIONS S.A. (“AUTOMOTIVE SOLUTIONS”), corresponding to 60% of the share capital of the latter, against a total consideration amount of six million three hundred thousand euros (€6,300,000.00) (the “Transaction”) lapsed on 10 November 2025. Following the lapse of the abovementioned 10-day deadline, the decision of the Board of Directors of the Company granting the special authorization for the Transaction becomes definitive, and the Share Purchase Agreement dated 4 November 2025 signed between NRG, as seller, and IREON, as buyer, becomes definitively valid as of its date.  

Pursuant to articles 99-101 of Law 4548/2018, (a) the Company and NRG are related parties, as the Company holds 100% of the share capital of NRG and (b) the Company and IREON are related parties, as the Company holds 100% of the share capital of IREON.

This announcement is issued in accordance with article 101 paras 2 and 3 of Law 4548/2018. 

Maroussi, 11 November 2025

The Board of Directors