Financial Calendar update of the year 2019 - Decision for the distribution of interim dividend

The Board of Directors of MOTOR OIL (HELLAS) S.A. in its meeting of 13 November 2019 decided the distribution of a gross amount of Euro 0.35 per share as interim dividend for the year 2019. At the same meeting mentioned above, the Company’s Board defined the ex-date, record date and payment commencement date of the year 2019 interim dividend as follows:

Year 2019 ex-interim dividend date: Tuesday 10 December 2019 (that is, prior to 20 December 2019 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 2019 interim dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Wednesday 11 December 2019 (record date).

First day of payment of the year 2019 interim dividend: Tuesday 17 December 2019.

The payment details of the year 2019 interim dividend will be notified by the Company with a subsequent announcement.

Maroussi, 13 November 2019

The Board of Directors