At its meeting on June 18, 2026, Motor Oil’s new Board of Directors was constituted as follows:
Ioannis V. Vardinoyannis – Chairman & Chief Executive Officer, Executive Member
Ioannis N. Kosmadakis – Deputy Chief Executive Officer, Executive Member
Petros J. Tzannetakis - Deputy Chief Executive Officer, Executive Member
Michael-Matthew I.-E. Stiakakis – Executive Member
Georgios I. Prousanidis – Vice Chairman, Non-Executive Member
Nikolaos Th. Vardinoyannis – Non-Executive Member
Niki D. Stoufi – Non-Executive Member
Georgia V. Kontogianni – Non-Executive Member
Panagiotis I. Konstantaras – Non-Executive Independent Member
Ourania N.-P. Aikaterinari – Non-Executive Independent Member
Dimitrios - Antonios A. Anyfantakis - Non-Executive Independent Member
Alexandra L. Konida – Non-Executive Independent Member
The term of office of the above members of the Board of Directors is one year, beginning on the day following the General Meeting at which they were elected and continuing until the expiration of the deadline within which the next Ordinary General Meeting must be convenedand until the relevant resolution is adopted.
In addition, the Company’s Board of Directors appointed a joint Remuneration and Nominations Committee with responsibilities in accordance with Articles 11 and 12 of Law 4706/2020, as follows:
Chair: Ourania N-P Aikaterinari – Non-Executive Independent Member of the Board of Directors
Members:
Dimitrios-Antonios A. Anyfantakis – Non-Executive Independent Member of the Board of Directors
Niki D. Stoufi – Non-Executive Member of the Board of Directors
In addition, it is announced that the Company’s Audit Committee, by its decision of June 18, 2026, was constituted as follows:
Chair: Mr. Panagiotis I. Konstantaras – Non-Executive Independent Member of the Board of Directors
Members:
Konstantinos N. Thanopoulos – Independent Third Party
Spyridon H. Kyritsis – Independent Third Party
Alexandra L. Konida – Non-Executive Independent Member of the Board of Directors
The term of office for the two committees mentioned above is one year, corresponding to that of the Company’s new Board of Directors.