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03.01.2022

Approval of the demerger of “HELLENIC PETROLEUM S.A.” by way of hive-down of its refining, supply and trading of oil products and petrochemicals sector and the establishment of a new company.

“HELLENIC PETROLEUM S.A.”, with General Commercial Registry (GEMI) No 296601000 (hereinafter the “Demerged Entity”), announces that following its EGM resolution held on 10.12.2021, the demerger by way of hive-down of its refining, supply and trading of oil products and petrochemicals sector and the establishment of a new company (hereinafter the “Demerger”) was approved, by virtue of the decision of the Ministry of Development and Investments No 142903/03.01.2022. The Demerger took place pursuant to the provisions of articles 57 and 59-74 of Law 4601/2019 and Law 4548/2018, as in force and was registered on 03.01.2022 in GEMI with Registration Number 2767913.

Upon the approval of the Demerger, the following events occur:

a) A new entity was incorporated under the name ““HELLENIC PETROLEUM SINGLE-MEMBER SOCIETE ANONYME REFINING, SUPPLY AND SALES OF OIL PRODUCTS AND PETROCHEMICALS” (hereinafter the “Beneficiary Entity”), with GEMI Registration No 162093601000 and trade name “HELLENIC PETROLEUM R.S.S.O.P.P. S.A.” and its Articles of Association were approved. The decision of approval of the new entity’s incorporation and Articles of Association was registered on the same day at GEMI, with Registration No 2768007/03.01.2022.

b) The Demerged Entity became the sole Shareholder of the Beneficiary Entity “HELLENIC PETROLEUM R.S.S.O.P.P. S.A.”, by acquiring all 130,100,000 common, registered shares issued by the Beneficiary Entity, with a nominal value of €10 each.

c) Articles 1 (Name), 4 (Scope) and 19/paragraph 4 (Board of Directors) of the Articles of Association of the Demerged Entity were amended in accordance with the resolution of the EGM held on 10.12.2021. The new corporate name of the Demerged Entity is "HELLENIC PETROLEUM HOLDINGS SOCIETE ANONYME” and its trade name: "HELLENIC PETROLEUM HOLDINGS SA".

It is noted that, following the completion of the Demerger, the shares of the Demerged Entity will remain listed on the Main Market of the Athens Stock Exchange.

Relevant Content

08.12.2023

Notification of completion of transaction

HELLENiQ ENERGY Holdings S.A. (the “Company”), following the announcement dated 7.12.2023, announces that, pursuant to a joint notification received on 8.12.2023 by its shareholders, Hellenic Republic Asset Development Fund S.A. and Paneuropean Oil & lndustrial Holdings S.A., was informed of the pricing of the international private placement, through an accelerated book-building offering in the context of their decision to dispose of part of their shares in the Company. The notification included the following announcement:

07.12.2023

Notification by HRADF and POIH for the decision to dispose of certain of their shares in HELLENiQ ENERGY Holdings S.A.

HELLENiQ ENERGY Holdings S.A. (the “Company”) announces that on 7.12.2023, following a letter sent by its shareholders, Hellenic Republic Asset Development Fund S.A. ("HRADF") and Paneuropean Oil & lndustrial Holdings S.A. ("POIH"), was informed of their decision to dispose of certain of their shares in the Company on a pro-rata basis, through an international private placement, in accordance with the provisions of the HRADF Law and the HRADF’s updated Asset Development plan. The letter included the following announcement:

08.11.2023

Notification of appointment of Market Makers

HELLENiQ ENERGY Holdings S.A. (the "Issuer") announces that the Listings and Market Operation Committee of the Athens Stock Exchange (“ΑΤΗΕΧ”), with its decisions of 30/10/2023 and 01/11/2023, approved the appointment of the ATHEX Members "Eurobank Equities S.A." and "Alpha Finance S.A." as Market Makers on the Issuer's shares, with Wednesday, 1 November 2023 and Tuesday, 7 November 2023, respectively, set as the start dates of the Market Making obligations.