In the context of article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that its Board, following the passing of its Chairman Vardis J. Vardinoyannis, convened on Monday 18 November 2024 and reorganised as a Body Corporate as follows:

Yannis V. Vardinoyannis – Chairman & Managing Director, Executive Μember

Nikolaos Th. Vardinoyannis – Νon-Executive Μember

John N. Kosmadakis – Deputy Managing Director, Executive Μember

KRI-KRI S.A. announces amendments to Financial Calendar for 2024, with reference of the date of the release of interim financial statements for nine-month 2024.

Release of interim nine-month 2024 Financial Statements:

Tuesday, 26^th of November 2024 (after the market close of the Athens Stock Exchange).

Anouncement of tender Corinth - Kos