27 Feb 2019
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Financial Calendar of the Year 2019

In the context of its obligations according to the Regulation of the HELLENIC EXCHANGES – ATHENS STOCK EXCHANGE S.A. (HELEX), MOTOR OIL (HELLAS) S.A. hereby announces its Financial Calendar of the year 2019 which has as follows:

Release date of the fiscal year 2018 Financial Results: Monday March 18th, 2019 after the close of business. The Yearly Financial Report of the fiscal year 2018 will be available on the Company site www.www.moh.gr (Investor Relations / Financial Information / Full Year Financial Reports) as well as on the HELEX site www.helex.gr after the close of business on Monday March 18th, 2019.

Teleconference: Tuesday March 19th, 2019 at 17:30 hrs local time (UK: 15:30, EASTERN US: 11:30)

Annual briefing to analysts: Friday March 29th, 2019

Annual Ordinary General Meeting: Wednesday June 5th, 2019.

Year 2018 ex-dividend date: Wednesday June 26th, 2019 (that is, after June 21st, 2019 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 2018 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Thursday June 27th, 2019 (record date).

First day of payment of the year 2018 dividend: Wednesday July 3rd, 2019.

Maroussi, February 27th, 2019

The Board of Directors