FINANCIAL CALENDAR OF THE YEAR 2024

In the context of its obligations according to the Regulation of the ATHENS EXCHANGE, MOTOR OIL (HELLAS) S.A. hereby announces its Financial Calendar of the year 2024 which has as follows:

 

Release date of the fiscal year 2023 Financial Results: Wednesday April 3rd, 2024 after the close of business. The Annual Financial Report of the fiscal year 2023 will be available on the Company website www.moh.gr  (Investor Relations / Financial Information / Full Year Financial Reports) as well as on the ATHEX website www.athexgroup.gr  after the close of business on Wednesday April 3rd, 2024.

 

Annual briefing to analysts: will take place over a teleconference on Thursday April 4th, 2024 at 17:30 hrs local time (UK: 15:30, EASTERN US: 10:30).

 

Annual Ordinary General Meeting: Wednesday June 12th, 2024.

 

Year 2023 ex-dividend date: Wednesday June 26th, 2024 (that is, after June 21st, 2024 which signifies the expiration date for the Futures Contracts on the Company´ s stock and on the FTSE/ATHEX LARGE CAP index, in which it is included).

 

Shareholders entitled to the year 2023 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Thursday June 27th, 2024 (record date).

 

First day of payment of the year 2023 dividend: Wednesday July 3rd, 2024.

 

 

Maroussi, March 15th, 2024

The Board of Directors


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