Amendment to the Composition of the Board of Directors
In the context of article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Markets Commission, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that its Board, following the passing of its Chairman Vardis J. Vardinoyannis, convened on Monday 18 November 2024 and reorganised as a Body Corporate as follows:
Yannis V. Vardinoyannis – Chairman & CEO, Executive Μember
Nikolaos Th. Vardinoyannis – Νon-Executive Μember
John N. Kosmadakis – Deputy CEO, Executive Μember
Petros Τ. Tzannetakis – Deputy CEO, Executive Μember
George J. Prousanidis – Vice Chairman – Non-Executive Member (new member)
Michael-Matheos I.-E. Stiakakis – Executive Member
Niki D. Stoufi – Non-Executive Member
Panayotis J. Constantaras – Non-Executive / Independent Member
Rania N-P Ekaterinari – Non-Executive / Independent Member
Dimitrios-Antonios A. Anifantakis – Non-Executive / Independent Member
The office term of the above Board is until the next General Assembly and until a relevant decision for a new Board of Directors is made.
Maroussi, 18 November 2024
The Board of Directors