27/03/2024 16:29:18

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

It is hereby announced that on December 18th, 2015, DOSON INVESTMENTS COMPANY sold 270,000 MOTOR OIL (HELLAS) S.A. shares of total value EURO 2,700,000 through an Over-The-Counter (OTC) transaction.

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.

More specifically, DOSON INVESTMENTS COMPANY is an entity related with Mr. Nikos Th. Vardinoyannis, Non-Executive BoD Member of MOTOR OIL (HELLAS) S.A., person obliged to acknowledge his stock exchange transactions on Company shares according to article 13 of the Law 3340/2005.

 

Maroussi, December 22nd, 2015

Transactions after December 31, 2013 (Article 13 Law 3340/05)

Payment of the Interim Dividend for the Year 2015

It is announced that the Board of Directors of the Company in its meeting of November 18th, 2015 decided the distribution of an interim dividend of Euro 0.15 per share as advance payment for the year 2015 dividend. The above interim dividend amount is subject to a 10% tax withholding (that is Euro 0.015 per share) according to article 6 of the Law 4110/2013 (Government Gazette A’ 17/23.01.2013), therefore the net payable amount being Euro 0.135 per share. Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T.) dated Tuesday December 8th, 2015 (record date) for MOTOR OIL (HELLAS) S.A. are entitled to the interim dividend. As of Monday December 7th, 2015 the shares of the Company will trade ex-interim dividend for the year 2015.

The payment of the interim dividend for the year 2015 to the shareholders will be effected on Monday December 14th, 2015 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 Friday December 18th, 2015.

For the cases 2 and 3 described above, shareholders can collect the interim dividend in person or through their legally authorized representative until December 31st, 2016 by presenting to the payee bank a copy of their S.A.T. details and their Identification Card.

After December 31st, 2016 the collection of the interim 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 favour of the Hellenic State.

 

Maroussi, 1 December 2015

The Board of Directors