03 May 2012
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Amendment of the dates of the Year 2012 Financial Calendar

With reference to its previous announcement dated March 5th, 2012 MOTOR OIL (HELLAS) S.A hereby announces the amendment of the dates of the year 2012 Financial Calendar as follows:

Annual Ordinary General Meeting: Thursday June 28th, 2012.

Year 2011 ex-dividend date: Monday July 2nd, 2012 (that is, prior to July 20th, 2012 which signifies the expiration date for the Futures Contracts on the Company´ s stock and on the FTSE/ATHEX 20 index, in which it is included).

Shareholders entitled to the year 2011 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Wednesday July 4th, 2012 (record date).

First day of payment of the year 2011 dividend: Tuesday July 10th, 2012.

MAROUSSI, MAY 3rd, 2012

THE BOARD OF DIRECTORS