Decision of the General Meeting dated June 30th, 2022 in relation to Share Buyback

Pursuant to the provisions of section of the Regulation of the Athens Exchange, MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Meeting of June 30th, 2022 approved the share buyback program in accordance with article 49 of the Law 4548/2018 and provided authorization to the Board of the Company to carry out any action necessary in connection to the procedural matters relating to the program. More specifically, the Assembly approved the purchase of up to 7,000,000 Company shares, at a maximum price of Euro 23 per share, minimum price of Euro 8 per share, and program duration from July 8th, 2022 until May 24th, 2024. The share purchases will be effected through the ATHEX Members PIRAEUS SECURITIES and OPTIMA BANK.


Maroussi, 1 July 2022

The Board of Directors


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