Illuminated oil refineries at night

Dividend – Return of Capital

19 Jun 2013

Payment of dividend for the Year 2012

MOTOR OIL (HELLAS) S.A. hereby announces that the Annual Ordinary General Meeting of the Company shareholders of June 19th, 2013 approved the distribution of a dividend amount of Euro 0.30 per share for the fiscal year 2012. The dividend amount is subject to a 25% tax withholding (that is Euro 0.075 per share) pursuant to article 14 of the Law 3943/2011 (Government Gazette A’ 66/31.3.2011). Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T.) dated Friday June 28th, 2013 (record date) for MOTOR OIL (HELLAS) S.A. are entitled to the amount of dividend. As of Wednesday June 26th, 2013 the shares will trade ex-dividend for the year 2012.

The payment of the dividend for the year 2012 to the shareholders will be effected on Thursday July 4th, 2013 through the payee bank BANK OF PIRAEUS S.A. according to one of the following options:

1.Through the Dematerialized Securities System (S.A.T) Operators (banks, brokerage – securities firms) according to the payment procedure defined in section 5.5 of the Athens Exchange Regulation and in article 39 of the Codified Regulation of the Operation of S.A.T.

2.Shareholders who have revoked the dividend collection authorization to their S.A.T Operators will be attended to at any branch of BANK OF PIRAEUS S.A.

3.Shareholders not credited by their S.A.T Operators, for whatever reason, will be attended to at any branch of BANK OF PIRAEUS S.A. from Wednesday July 10th, 2013.

For the cases 2 and 3 described above, shareholders can collect the dividend in person or through their legally authorized representative until December 31st, 2013 by presenting to the payee bank a copy of their S.A.T details and their Identification Card.

After December 31st, 2013 the collection of the dividend will be possible only from the Headquarters of the Company, Shareholders´ Department (12A Irodou Attikou str., 151 24 Maroussi tel. +30 210 8094 042).

Dividends which will not be collected within 5 years are written off in favor of the Hellenic State.

MAROUSSI, JUNE 19th, 2013

THE BOARD OF DIRECTORS