Illuminated oil refineries at night

General Shareholders Meetings

03 Dec 2014

DECISION OF THE EXTRAORDINARY GENERAL MEETING OF DECEMBER 2ND, 2014

According to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) S.A. hereby announces that an Extraordinary General Meeting was convened on December 2nd, 2014 at 12:00 hrs at its headquarters with shareholders being present representing a percentage of 63.53 % of the share capital of the Company.

The only matter on the daily agenda “Offsetting an amount of Euro 2,686,626.60 tax exempt reserves, formed according to the provisions of the Law 2238/1994, against fiscal year 2013 Company losses, pursuant to the Law 4172/2013” was approved with a voting percentage of 100.00% of the number of shares being present at the Meeting.

According to article no. 10 of the Law 3884/2010 the voting result for the sole item on the daily agenda is presented hereunder:

 Number of shares for which legitimate votes were submitted: 70,384,991
Percentage on Company share capital: 63.53%
Total number of legitimate votes: 70,384,991
Number of votes for: 70,384,991 – against: 0 – present: 0

 Maroussi, December 3rd, 2014
The Board of Directors