MOTOR OIL (GREECE) CORINTH REFINERIES S.A. announces that its Annual General Meeting of Shareholders held on June 17, 2026, approved the distribution of a total dividend of 1.75 euros per share for the fiscal year 2025.
It is noted that on January 5, 2026, the Company paid an interim dividend of 0.35 euros per share against the dividend payable for the 2025 fiscal year. Consequently, the remaining dividend for the 2025 fiscal year amounts to 1.40 euros per share.
It should be noted that the amount of the remaining dividend for the 2025 fiscal year per share will be increased proportionally by the amount of the dividend corresponding to the treasury shares held by the Company (2,159,797 shares), which are not entitled to a dividend.
Consequently, the gross amount of the remaining dividend for the 2025 fiscal year to be paid is set at 1.427836745 euros per share. This amount is subject to a 5% withholding tax on dividends (i.e., 0.071391837 euros per share) in accordance with the provisions of Articles 40 and 64 of Law 4172/2013 (Government Gazette A’ 167 /July 23, 2013), as amended by Law 4646/2019, Article 24 (Government Gazette A’ 201 / December 12, 2019).
Consequently, the net amount payable for the remaining dividend for the 2025 fiscal year is set at 1.356444907 euros per share.
Those entitled to the remaining dividend for the 2025 fiscal year are the Company’s shareholders who are registered in the records of the Dematerialized Securities System (S.A.T.) as of Monday, June 29, 2026 (record date) for MOTOR OIL (GREECE) CORINTH REFINERIES S.A. As of Friday, June 26, 2026, the shares will trade ex-dividend, without the right to receive the remaining dividend for the 2025 fiscal year.
The payment of the remaining dividend for the 2025 fiscal year will be made on Friday, July 3, 2026, by the paying bank—PIRAEUS BANK S.A.—as follows:
Through participants in the Dematerialized Securities System (DSS), namely banks and brokerage firms, in accordance with the provisions of the Operating Regulations of Euronext Securities Athens S.A.
Specifically, in cases where the remaining dividend is paid to the heirs of deceased beneficiaries whose securities are held in their Special Share Account within the DSS, under the administration of Euronext Securities Athens S.A., the payment of the remaining dividend will be carried out, following the completion of the heirs’ legalization, through the Piraeus Bank network until June 30, 2027.
After June 30, 2027, payment of the remaining dividend for the 2025 fiscal year will be made upon contacting the Company’s Shareholder Services Department at the following phone numbers: 210-809 4194 (Mr. Ioannis Dimakis), 210-809 4204 (Mr. Symeon Lyberakis), and 210-809 4187 (Ms. Dimitra Kalliontzakis).
It is clarified that, in accordance with applicable law, the right to receive a dividend expires five years after the end of the year in which the claim arose (i.e., for the Company’s remaining dividend balance for fiscal year 2025, by December 31, 2031) and that, following the aforementioned statute of limitations, any unclaimed amounts are definitively transferred to the Greek State.