Pursuant to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) S.A. hereby announces that the Extraordinary General Meeting took place on October 24th, 2018 at 12:30 hours at Athens Plaza hotel, Syntagma Square with shareholders being present representing 86,507,446 shares (78.09% of the share capital).
All items on the daily agenda were approved and the voting results for each item, pursuant to article 10 of the Law 3884/2010, are presented hereunder:
Item 1: Granting of special permission by the General Assembly pursuant to the article 23a of the Codified Law 2190 / 1920 with regard to: a) entering into a Shareholders’ Agreement and other contractual agreements if any among MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., Zencharm Holdings Limited a company registered in Cyprus and other contracting parties, whereby the terms and conditions for the operation and management of Tallon Commodities Limited a company registered in England are agreed upon, b) entering jointly with the above mentioned company Zencharm Holdings Limited and other contracting parties into articles of association of the above mentioned company Tallon Commodities Limited
Number of shares for which legitimate votes were submitted: 86,507,446, number of votes for: 72,758,712 (84.11% of the shares represented) – against: 12,759,605 (14.75% of the shares represented) – abstain: 989,129 (1.14% of the shares represented).
Item 2: Granting of special permission by the General Assembly pursuant to the article 23a of the Codified Law 2190 / 1920 with regard to: a) entering into a Shareholders’ Agreement and other contractual agreements if any among MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., Zencharm Holdings Limited a company registered in Cyprus and other contracting parties, whereby the terms and conditions for the operation and management of Tallon PTE LTD a company registered in Singapore are agreed upon, b) entering jointly with the above mentioned company Zencharm Holdings Limited and other contracting parties into articles of association of the above mentioned company Tallon PTE LTD
Number of shares for which legitimate votes were submitted: 86,507,446, number of votes for: 72,758,712 (84.11% of the shares represented) – against: 12,759,605 (14.75% of the shares represented) – abstain: 989,129 (1.14% of the shares represented).
Item 3: Amendment of “Article 3 – Corporate Objective” of Articles of Association of the Company – Expansion of the corporate objective
Number of shares for which legitimate votes were submitted: 86,507,446, number of votes for: 76,312,477 (88.21% of the shares represented) – against: 9,165,840 (10.60% of the shares represented) – abstain: 1,029,129 (1.19% of the shares represented).
Maroussi, October 24th, 2018.
The Board of Directors