Replacement of Internal Auditor

REPLCACEMENT OF INTERNAL AUDITOR

 

The company “TERNA ENERGY FINANCE S.A.” (hereinafter the “Company”) informs the Investors that the Board of Directors at its meeting held on October 20, 2023 decided to appoint Mrs. Karakelle Foteini, Economist, as Internal Auditor of the Company, replacing Mr. Papadakis Konstantinos due to his internal transfer to the Internal Audit Unit of GEK TERNA S.A. Mrs. Karakelle Foteini will assume her duties as of November, 1 2023.

 

Regulated Information: Purchases of own shares (Decision of EGM 11/10/2023)

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on October 31, 2023 it effected purchases of 4,489 Company shares of total value EUR 100,947.38 (average price per share: EUR 22.488).

 

The aggregate number of treasury stock in possession of the Company equals 2,275,119 corresponding to 2.05% of its share capital. The average price of the own shares purchased by the Company equals EUR 17.669 per share.

 

Maroussi, 1 November 2023

The Board of Directors

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