FINANCIAL CALENDAR OF THE YEAR 2016

In the context of its obligations according to the Regulation of the “Hellenic Exchanges – Athens Stock Exchange S.A.” (HELEX), MOTOR OIL (HELLAS) S.A. hereby announces its  Financial Calendar of the year 2016, which is as follows:

 

Release of the Figures and Information of the fiscal year 2015: Friday March 11^th, 2016. The Figures and Information together with the Yearly Financial Report of the fiscal year 2015 will be available on the Company site www.www.moh.gr (Investor Relations / Financial Information / Full Year Financial Reports) as well as on the HELEX site www.helex.gr after the close of the business on Friday March 11^th, 2016.

 

Publication in the press of the Figures and Information of the fiscal year 2015: Wednesday March 16^th, 2016.

 

Teleconference: Tuesday March 15^th, 2016 at 17:30 hrs local time (UK: 15:30, EASTERN US: 10:30)

 

Annual briefing to analysts: Wednesday March 23^rd, 2016 

 

Annual Ordinary General Meeting: Wednesday June 8^th, 2016

 

Year 2015 ex-dividend date: Monday June 27^th, 2016 (that is, after June 17^th, 2016 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 2015 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Tuesday June 28^th, 2016 (record date).

 

First day of payment of the year 2015 dividend: Monday July 4^th, 2016.

 

MAROUSSI, MARCH 7^TH, 2016.

THE BOARD OF DIRECTORS