Illuminated oil refineries at night

Transaction notifications

05 May 2025

Regulated information: Acknowledgement of Transactions

MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby notifies that on 30 April 2025 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. VardinoyannisChairman and CEO153,942€ 3,278,965
Petros TzannetakisDeputy CEO11,702€ 249,253
Ioannis KosmadakisDeputy CEO11,692€ 249,040 
George ProusanidesVice Chairman4,997€ 106,436 
Michael StiakakisGeneral Manager of Fuels Refining & Trading4,374€ 93,166 
Theofanis VoutsarasGeneral Manager of Human Resources3,777€ 80,450 
Nikolaos GiannakakisGeneral Manager of IT2,969€ 63,240 
George TriantafyllouGeneral Manager of Strategy2,774€ 59,086 
Dimitris KontaxisGeneral Manager of the Circular Economy Sector2,000€ 42,600 

It is pointed out that the above PDMRs acquired Company shares exercising their stock options to purchase shares at the Grant Price of Euro 16.56 per share following the relevant decision of the Extraordinary General Assembly dated 22 March 2023.

Moreover, on 30 April 2025, pursuant to the decision of the above-mentioned Extraordinary General Assembly, the hereunder PDMRS acquired Company shares free of payment as follows:

Name & SurnameIdentityNumber of SharesValue of Shares
Nikolaos GiannakakisGeneral Manager of IT1,757€ 37,424 
Dimitris KontaxisGeneral Manager of the Circular Economy Sector755€ 16,082 

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 2025.

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, 5 May 2025

The Board of Directors