02 May 2011
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Update of the Year 2011 Financial Calendar

According to the provisions of paragraphs 3 and 4 of section 4.1.4.3.1 of the Regulation of Athens Exchange, MOTOR OIL (HELLAS) S.A. hereby announces its updated year 2011 Financial Calendar in order to include the EURO 0.25 per share special dividend (return of capital) which has as follows:

 Annual Ordinary General Meeting: Thursday May 26th, 2011

Year 2010 ex-dividend date: Monday May 30th , 2011 (that is, prior to June 17th, 2011 which signifies the expiration date for the Futures Contracts on the Company´ s stock and on the FTSE/ATHEX 20 index, in which it is included).

Shareholders entitled to the year 2010 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Wednesday June 1st, 2011 (record date).

First day of payment of the year 2010 dividend: Tuesday June 7th, 2011.

Ex-special dividend date: Monday October 3rd , 2011 (that is, prior to October 21st , 2011 which signifies the expiration date for the Futures Contracts on the Company´ s stock and on the FTSE/ATHEX 20 index, in which it is included).

Shareholders entitled to the special dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Wednesday October 5th, 2011 (record date).

First day of payment of the special dividend: Tuesday October 11th, 2011.

 

MAROUSSI, MAY 2ND, 2011

THE BOARD OF DIRECTORS