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Pursuant to the provisions of section 4.1.3.3 of the Regulation of the Athens Exchange, MOTOR OIL CORINTH REFINERIES S.A. hereby announces that the Annual Ordinary General Assembly. | June 7, 2023

Petrost tzannetakisSpyridonx kyritsisDimitris antoniosa anifantakisYannisv vardinoyannisPanayotisj constantarasRanianp ekaterinariGeorgep alexandridisKonstantinosn thanopoulosDimitrios antoniosa anifantakisJohnn kosmadakisVardisj vardinoyannisNikid stoufiVasilios christopoulosCompany articles of associationNomination remuneration committee or euroCompany personnel