Illuminated oil refineries at night

Transaction notifications

02 May 2024

Regulated information: Acknowledgement of Transactions

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby notifies that on 30 April 2024 the following Persons Discharging Managerial Responsibilities (PDMRs) acquired, by the means of Over the Counter Transactions, Company shares as follows:

Name & SurnameIdentityNumber of SharesValue of Shares
Ioannis V. VardinoyannisVice Chairman and CEO138,4563,760,464.96 €
Petros Tz. TzannetakisDeputy CEO13,196358,403.36 €
Ioannis N. KosmadakisDeputy CEO13,177357,887.32 €
George J. ProusanidesGeneral Counsel & Board Secretary5,913160,597.08 €
Michael-Matheos J-E. StiakakisGM of Fuels Refining & Trading5,045137,022.20 €
Theofanis Chr. VoutsarasGM of Human Resources4,031109,481.96 €

It is pointed out that the above PDMRs acquired Company shares exercising their stock options to purchase shares at the Grant Price of Euro 13.47 per share following the relevant decision of the Extraordinary General Assembly dated 22 March 2023.

Moreover, on 30 April 2024 Mr. Nikolaos K. Giannakakis, the IT General Manager of the Company, following the decision of the above-mentioned Extraordinary General Assembly, acquired free of payment 891 Company shares of value Euro 24,199.56.

All share values mentioned in the present announcement have been calculated based on the closing price of the Company’s share on the ATHEX trading session of 30 April 2024.

The Company used shares from its treasury stock portfolio to facilitate the above share transfers to the beneficiaries.

The present announcement is issued in accordance with the article 19 of the EU Regulation 596/2014.

Maroussi, 2 May 2024

The Board of Directors