Regulatory Announcements

Pursuant to decision 7/448/11 .01 .2007 article 1 of the Capital Market Commission’s Board of Directors and the provision of article 1 0 of L. 3401 /2005, the Company informs investors of the following announcements issued to the Athens Stock Exchange and Capital Market Commission supervisory authorities, in accordance with applicable law.

04.06.2020

INVITATION TO THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry 296601000) FOR THE ANNUAL GENERAL MEETING (FINANCIAL YEAR 1.1.2019-31.12.2019)

The Board of Directors of “HELLENIC PETROLEUM SA”, (the “Company”) by its resolution no.1365 dated 03/6/2020, invites the Shareholders to the Annual General Meeting of the Company, which will take place on Wednesday 24th June 2020 at 12:00 hours.Due to...

30.01.2020

INVITATION TO THE SHAREHOLDERS OF THE COMPANY “HELLENIC PETROLEUM S.A.” (General Commercial Registry 296601000) FOR AN EXTRAORDINARY GENERAL MEETING

Pursuant to the law and the Company’s Articles of Association and following the Board of Directors’ resolution no.1360 dated 30/1/2020, the Shareholders of “HELLENIC PETROLEUM SA”, (the “Company”) are invited to an Extraordinary General Meeting to be held at the...

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