July 2012 – Motor Oil

Return of share capital to shareholders

Posted on July 31, 2012 by admin

MOTOR OIL (HELLAS) S.A. hereby announces that the Annual Ordinary General Assembly of Company shareholders of June 28^th, 2012 approved the share capital decrease of the Company for a Euro amount of 11,078,298.

The decrease of the share capital of the Company will be effected through subsequent reduction of the nominal value of Company shares from Euro 0.95 to Euro 0.85 and return of capital to the shareholders in cash of Euro 0.10 per share.

Following the above, the share capital of the Company will amount to Euro 94,165,533 divided into 110,782,980 common registered shares of nominal value Euro 0.85 per share.

The Ministry of Development, Competitiveness, Infrastructure, Transport and Networks with its resolution K2-4917/16.07.2012 approved the amendment of the relevant article of the Articles of Association of the Company. The Board of Directors of Athens Exchanges was informed with regard to the decrease of the nominal value of Company shares with return of capital to the shareholders in cash of Euro 0.10 per share in its meeting dated July 30^th, 2012.

From Monday November 5^th, 2012 the shares of the Company will trade on the ATHEX under the new nominal value of Euro 0.85 per share and ex-return of capital to the shareholders in cash of Euro 0.10 per share.

On the same date, the opening price of the shares of the Company on the ATHEX will be determined in accordance with the Athens Exchanges Rulebook in conjunction with the Athens Exchanges Board of Directors Resolution 26 as it is in force.

Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T.) dated Wednesday November 7^th, 2012 (record date) for MOTOR OIL (HELLAS) S.A. are entitled to the return of capital amount.

The payment of the return of capital amount to Company shareholders will be effected on Tuesday November 13^th, 2012 through the payee bank – BANK OF PIRAEUS S.A. Details in respect of the way of payment of the return of capital amount to Company shareholders will be acknowledged with a subsequent announcement in due course.

For more information, shareholders can contact the Shareholders’ Department of the Company (tel: +30 201 8094194).

Maroussi, 31 July 2012

The Board of Directors

Announcement in the context of the Law 3556/2007: Transaction Acknowledgment

Posted on July 30, 2012 by admin

It is hereby announced that on July 27^th, 2012, MOTOR OIL HOLDINGS Ltd purchased 49,250 MOTOR OIL (HELLAS) S.A. shares of total value EURO 237,378.50.

The present announcement is made in the context of article 6, par. 1(b) case (iv) of the Capital Market Commission Decision 3/347/12.7.2005, since the Board of Directors of MOTOR OIL HOLDINGS Ltd consists of Messrs. Vardis J. Vardinoyannis, John V. Vardinoyannis, and Petros T. Tzannetakis.

The above individuals are, respectively, Chairman, Executive Vice-Chairman and Executive Member of the BoD of MOTOR OIL (HELLAS) S.A. and, therefore, obliged to acknowledge their stock exchange transactions on Company shares according to article 13 of the Law 3340/2005.

Maroussi, July 30^th, 2012

Transactions after December 31, 2010 (Article 13 Law 3340/05)

Announcement in the Context of the Law 3556/2007: Transaction Acknowledgment

Posted on July 3, 2012 by admin

It is hereby announced that on June 29^nd, 2012, the son (related person) of Mr. Ioannis Dimakis sold 1,500 MOTOR OIL (HELLAS) S.A. shares of total value EURO 8,130.

Mr. Ioannis Dimakis is Corporate Announcements Officer and, according to article 13 of the Law 3340/2005, a person obliged to acknowledge his stock exchange transactions on Company shares.

Maroussi, June 29^th, 2012

Transactions after December 31, 2010 (Article 13 Law 3340/05)

Organization of the new Board of Directors as a Body Corporate

Posted on July 3, 2012 by admin

According to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, it is hereby announced that the Board of Directors of the Company, which was elected by the Annual Ordinary General Assembly of Company Shareholders of June 28^th, 2012, during its meeting dated June 29^th, 2012 organized as a Body Corporate as follows:

Vardis J. Vardinoyannis – Chairman and Managing Director, Executive Member

John V. Vardinoyannis – Vice Chairman, Executive Μember

John N. Kosmadakis – Deputy Managing Director, Executive Μember

Petros Τ. Tzannetakis – Deputy Managing Director, Executive Μember

Nikos Th. Vardinoyannis – Νon Executive Μember

George P. Alexandridis – Νon Executive Μember

Michael-Matheos J. Stiakakis – Executive Μember

Theofanis Chr. Voutsaras – Executive Μember

Niki D. Stoufi – Non Executive Member

Konstantinos V. Maraveas – Νon Executive / Independent Μember

Antonios Th. Theoharis – Νon Executive / Independent Μember

The term of the new Board of Directors expires on the next Annual Ordinary General Assembly of Company shareholders which will approve the Financial Statements for the year 2012.

MAROUSSI, July 3^rd, 2012

THE BOARD OF DIRECTORS

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Month: July 2012

Return of share capital to shareholders

Announcement in the context of the Law 3556/2007: Transaction Acknowledgment

Announcement in the Context of the Law 3556/2007: Transaction Acknowledgment

Organization of the new Board of Directors as a Body Corporate