EXCERPT FROM THE MINUTES OF THE HUMAN RESOURSES, REMUNERATION & NOMINATION COMMITTEE

Pursuant to the provisions of section 4.1.1 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. (the Company) hereby announces that the Extraordinary General Assembly was convened on July 17th, 2024 at 10:00 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing a percentage of 69.59% of the share capital. The quorum percentage amounted to 71.27% because, according to the provisions of article 50 of the Law 4548/2018, the percentage of the own shares held by the Company was not taken into account.

Excerpt from the Minutes of the Board of Directors. 

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