Motor Oil Hellas Corinth Refineries S A : Voting Results of the Annual Ordinary General Assembly of June 19th, 2024

VOTING RESULTS OF 2024 ANNUAL ORDINARY GENERAL MEETING

According to article 133 of the Law 4548/2018, Motor Oil (Hellas) Corinth Refineries S.A. hereby announces the voting results on the items of the agenda of the Annual Ordinary General Meeting which took place on June 19th, 2024. The Shareholders being present at the General Meeting represented a percentage of 72.26% of the Company share capital. The quorum percentage amounted to 73.93% because, according to the provisions of article 50 of the Law 4548/2018, the percentage of the own shares held by the Company was not taken into account.

Participation

Votes

In favor

									% on																% on
		ITEMS ON THE DAILY AGENDA																						Result
					Legitimate			Company
										Quorum				In Favor			Against			Abstain			Legitimate
						Votes			Share
																							Votes
									Capital
		Submission and approval of the Financial Statements of the Company
		(on a stand-alone and consolidated basis) including the Non-Financial
		Information of the Law 4548/2018 for the financial year 2023, the
	1	declaration of the representatives of the Board of Directors according	80,051,152		72.26%		73.93%		79,691,404		3,336		356,412		99.551%			item
	to article 4 of the Law 3556/2007, the Corporate Governance									approved
		Statement according to the Law 4548/2018 and 4706/2020, the Audit
		Committee Report for the fiscal year 2023 as well as the reports of
		Board of Directors and the Auditors
		Approval of the overall management of the Company for the fiscal
		year 2023 (pursuant to article 108 of the Law 4548/2018) and discharge
	2	of the Auditors from any liability for damages with	regard to the	80,051,152		72.26%		73.93%			79,613,000		50,787		387,365		99.453%			item
	Financial Statements for the financial year 2023 and submission of the										approved
		Independent non-executive BoD members report according to article
		9, paragraph 5 of the Law 4706/2020
	3	Election of the members of the new Board of Directors as the term of	80,051,152		72.26%		73.93%			59,136,152		20,915,000	0		73.873%			item
	the existing Board expires											approved
	4	Appointment of the members of the Audit Committee in accordance	80,051,152		72.26%		73.93%			79,129,932		872,483		48,737		98.849%			item
	with the article 44 of the Law 4449/2017												approved
	5	Approval for the distribution of Company Earnings and of dividend for	80,051,152		72.26%		73.93%			80,051,152		0		0		100.000%			item
	the fiscal year 2023												approved
	6	Election of two Certified Auditors (ordinary & substitute) for the financial	80,051,152		72.26%		73.93%			78,626,648		1,424,504		0		98.221%			item
	year 2024 and approval of their fees												approved

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VOTING RESULTS OF 2024 ANNUAL ORDINARY GENERAL MEETING

				Participation								Votes					In favor
	ITEMS ON THE DAILY AGENDA						% on															% on			Result
			Legitimate			Company
								Quorum			In Favor			Against			Abstain			Legitimate
				Votes			Share
																				Votes
							Capital
7	Approval of the fees paid to the Board members for the financial year	80,051,152		72.26%		73.93%		80,047,816		3,336		0		99.996%			item
2023 and pre-approval of their fees for the financial year 2024									approved
8	Approval for advance payment of fees to Board of Director members																							item
for the period until the next Ordinary General Meeting pursuant to	80,051,152		72.26%		73.93%		80,000,586		48,737		1,829		99.937%
								approved
	Article 109 of Law 4548/2018
9	Distribution of part of the Net Income of the fiscal year 2023 to the																							item
members of the Board and senior executives of the Company and	80,051,152		72.26%		73.93%		60,801,312		19,206,844	42,996		75.953%
							approved
	granting of the relevant authorizations
10	Distribution of part of the Net Income of the fiscal year 2022 to the	80,051,152		72.26%		73.93%		80,051,152		0		0		100.000%			item
Company personnel and granting of the relevant authorizations									approved
	Formation of extraordinary taxed reserves from the fiscal year 2023
	Company Earnings for the amount of Euro 3,528,063.04 which
	corresponds to 100% of the own participation of the Company in
11	context of the implementation of the project "Fundamental change of	80,051,152		72.26%		73.93%		80,051,152		0		0		100.000%			item
the entire production process of the Atmospheric Distillation and									approved
	Alkylation Units of MOTOR OIL (HELLAS) S.A Refinery'', which has been
	approved by decision with No. 131731/ YPE/7/00031/E/N.4399/2016/ 18-
	12-2019
12	Submission for discussion at the General Assembly of the report of the																							item
Board of Directors' Remuneration for the fiscal year 2023 pursuant to	80,051,152		72.26%		73.93%		58,747,175		21,303,977	0		73.387%
							approved
	article 112 of the Law 4548/2018
13	Approval of the revised Directors' Remuneration Policy according to	80,051,152		72.26%		73.93%		79,703,419		347,733		0		99.566%			item
article 110 of the Law 4548/2018									approved
14	Amendment of the Company's Articles of Association	80,051,152		72.26%		73.93%		80,051,152		0		0		100.000%			item
								approved
	Maroussi, 21 June 2024
	The Board of Directors

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