In the context of its obligations according to the Regulation of the ATHENS EXCHANGE, MOTOR OIL (HELLAS) S.A. hereby announces its Financial Calendar of the year 2026 which has as follows:
Release date of the fiscal year 2025 Financial Results: Monday, March 23rd, 2026, after the close of business. The Annual Financial Report of the fiscal year 2025 will be available on the Company website www.moh.gr (Investor Relations / Financial Information / Full Year Financial Reports) as well as on the ATHEX website www.athexgroup.gr after the close of business on Monday, March 23rd, 2026.
Annual briefing to analysts: will take place over a teleconference on Tuesday March 24th, 2026, at 17:30 hrs local time (UK: 15:30, EASTERN US: 10:30).
Annual Ordinary General Meeting: Wednesday June 17th, 2026.
Year 2025 ex-dividend date: Friday June 26th, 2026 (that is, after June 19th, 2026, 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 2025 dividend: Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) dated Monday June 29th, 2026 (record date).
First day of payment of the year 2025 dividend: Friday July 3rd, 2026.
Release date of H1 2026 Financial Results: Wednesday August 26th, 2026, after the close of business. The Half Year Financial Report will be available on the Company website www.moh.gr (Investor Relations / Financial Information / Half Year Financial Reports) as well as on the ATHEX website www.athexgroup.gr after the close of business on Wednesday August 26th, 2026. A teleconference has been scheduled for Thursday August 27th, 2026 at 17:30 hrs local time (UK: 15:30, EASTERN US: 10:30).
Maroussi, March 5th, 2026
The Board of Directors