Regulatory Announcements

HELLENiQ ENERGY Holdings S.A. (the “Company”) hereby announces, in accordance with the ATHEX Rulebook, that the Company's Board of Directors decided during its meeting that took place on 14.11.2024, the distribution of interim dividend for fiscal year 2024, amounting to €61,127,037, which corresponds to a gross amount of €0.20 per share.

HELLENiQ ENERGY Holdings S.A. (the “Company”) announces the amendment of its 2024 Financial Calendar. The amendment refers to the distribution of interim dividend for fiscal year 2024 and the designation of the ex-dividend, record and commencement of payment dates. The Financial Calendar is updated as follows:

Strong operational performance across all businesses, albeit on lower refining margins; 9M24 Adjusted EBITDA of €0.75bn, on increased domestic market sales and, mainly, improvement in the international business; €0.20 per share interim dividend

HELLENiQ ENERGY Holdings S.A. (the "Company"), further to the notification of a transaction received on 13 September 2024, announces, in accordance with Article 19 of the Regulation (EU) 596/2014 of the European Parliament and of the Council of 16 April 2014, as well as L. 3556/2007, that Mr. Nikolaos Vrettos, an independent non-executive member of the Board of Directors of the Company, proceeded through the Athens Exchange to the sale of 10,000 common, registered shares of the Company on 12 September 2024, amounting to a total value of €70,300.

HELLENiQ ENERGY Holdings S.A. (the "Company"), announces that, in accordance with the decision of the Annual General Meeting that took place on 27 June 2024, on 6 September 2024, it proceeded with the distribution, free of charge, of a one-time allotment (through an over-the-counter transaction) comprising 80,000 of the Company's own, common, registered shares, among eight beneficiaries (the "Beneficiaries") who served as non-executive members of the preceding Board of Directors (with a tenure until 27 June 2024), with each Beneficiary receiving 10,000 shares, as follows:

HELLENiQ ENERGY Holdings S.A. (the "Company"), announces that, within the framework of its share buyback program, during the period from 30/08/2024 to 03/09/2024, it purchased through the Athens Exchange a total of 80,000 own shares as follows:

HELLENiQ ENERGY Holdings S.A. (the "Company"), pursuant to a) the decision of the Annual General Meeting of shareholders of 27 June 2024 (the "General Meeting") which approved the adoption of a share buyback program (the "Buyback Program") and granted the necessary authorization for its implementation to the Board of Directors and b) the decision of the Company's Board of Directors on 29 August 2024, hereby announces its intention to commence the implementation of the Buyback Program. The purpose of the Buyback Program is to facilitate the free distribution of the Company's shares a) to the non-executive members of the Board of Directors whose term of office ended on 27 June 2024, in accordance with the relevant decision of the General Meeting and b) to its executives, as well as to executives of affiliated entities, within the framework of its long-term share distribution program, as established by the General Meeting.

Positive results in 1H24 on improved operational performance and increased exports

HELLENiQ ENERGY Holdings S.A. (hereinafter referred to as the "Company") hereby notifies the investment community that, in accordance with paragraph 4.1.1. of the Athens Exchange’s Rulebook, as currently in effect, the newly elected Board of Directors of the Company, following its formation as a Body on 27 June 2024, has appointed the following individuals:

“HELLENiQ ENERGY Holdings S.A.” (the “Company” and, together with its consolidated subsidiaries, the “Group”), in accordance with the provisions of Regulation 596/2014/EU, the Decision of the Hellenic Capital Market Commission no 1/434/03.07.2007 and the Athens Exchange Rulebook, and subsequently effective from 15 July 2024, announces that:

Pursuant to the applicable provisions of Regulation (EU) 596/2014, Greek Law 3556/2007 and the Athens Exchange Rulebook, «HELLENiQ ENERGY Holdings S.A.» (the “Company”) announces the following information, in relation to its wholly owned subsidiary, «HELLENiQ ENERGY Finance plc» (“HEF”):

“HELLENiQ ENERGY Holdings S.A.” (the “Company”) announces to the investor community that:

HELLENiQ ENERGY Holdings S.A. (the “Company”) announces that the Annual General Meeting of the shareholders of the Company was held on 27th June 2024 at 12.30 hours in a hybrid manner, i.e. with the physical presence of shareholders at the Company’s premises at the Grand Hyatt Athens Hotel (room Parthenon) Leof. Andrea Siggrou 115, 117 45 Athens, or by attending and exercise of their voting rights remotely, either via a real time teleconference or by submitting prior to the date of the General Meeting a postal vote form, in person or by proxy.

HELLENiQ ENERGY Holdings S.A. (the “Company”) announces that, following:

HELLENiQ ENERGY Holdings S.A. (hereinafter the “Company”) hereby announces, in accordance with the AΤΗΕΧ Rulebook, that the Annual General Meeting of the Shareholders of the Company that took place on 27.06.2024, decided the distribution of a total dividend of €0.90 per share for the financial year 2023. Considering that an interim dividend amounting to €0.30 per share has already been distributed, the final dividend amounts to €0.60 per share.