Announcement regarding the Resolution of the Extraordinary General Meeting of the Shareholders

At the Extraordinary General Meeting of the Shareholders of the Company which was held on Thursday, September 26, 2024 at 16.00, at the Company's registered offices (located 9, Kyprou and Hydras street, in Moschato, Attica), attended in conformity with the Law 917 shareholders, representing 109.624.441 common registered shares of the total 136,059,759 common registered shares, equal to a percentage of 80,57% of the Company's fully paid-up share capital.

 

The shareholders discussed and adopted the following resolution regarding the following item of the agenda:

 

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

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that on September 26,2024 it effected purchases of 7,000 Company shares of total value EUR 151,000.00 (average price per share: EUR 21.571).

 

The aggregate number of treasury stock in possession of the Company equals 2,950,405 corresponding to 2.66% of its share capital. The average price of the own shares purchased by the Company equals EUR 19.238 per share.

 

Maroussi, 27 September 2024

The Board of Directors

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