

| MOTOR OIL CORINTH REFINERIES | 11/10/2023 EGM | |
|---|---|---|
| 1 | Approve the early termination of the Share Buyback program approved by the Annual Ordinary General Assembly of Company shareholders dated 30 June 2022. | For |
| 2 | Approve the new Share Buyback program in accordance with the article 49 of the Law 4548/2018 as it is in force and granting of the relevant authorizations. | Oppose |