Update of the Year 2023 Financial Calendar - Decision for the distribution of interim dividend

The Board of Directors of MOTOR OIL (HELLAS) S.A. in its meeting of 24 October 2023 decided the distribution of a gross amount of Euro 0.40 per share as interim dividend for the year 2023. At the same meeting mentioned above, the Company’s Board defined the ex-date, record date and payment commencement date of the year 2023 interim dividend as follows:

Year 2023 ex-interim dividend date: Monday 18 December 2023 (that is, after 15 December 2023 which signifies the expiration date for the Futures Contracts on the Company’s stock and on the FTSE/ATHEX LARGE CAP index, in which it is included).

Shareholders entitled to the year 2023 interim dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Tuesday 19 December 2023 (record date).

First day of payment of the year 2023 interim dividend: Friday 22 December 2023.

The payment details of the year 2023 interim dividend will be notified by the Company with a subsequent announcement.

Maroussi, 25 October 2023

The Board of Directors