Update of the Year 2021 Financial Calendar – Decision for the distribution of interim dividend

The Board of Directors of MOTOR OIL (HELLAS) S.A. in its meeting of 1 November 2021 decided the distribution of a gross amount of Euro 0.20 per share as interim dividend for the year 2021. At the same meeting mentioned above, the Company’s Board defined the ex-date, record date and payment commencement date of the year 2021 interim dividend as follows:

Year 2021 ex-interim dividend date: Monday 8 November 2021 (that is, prior to 19 November 2021 which signifies the expiration date for the Futures Contracts on the FTSE/ATHEX LARGE CAP index in which the Company’s stock is included).

Shareholders entitled to the year 2021 interim dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Tuesday 9 November 2021 (record date).

First day of payment of the year 2021 interim dividend: Monday 15 November 2021.

The payment details of the year 2021 interim dividend will be notified by the Company with a subsequent announcement.

Maroussi, 2 November 2021

The Board of Directors