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Regulatory Announcements
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02.04.2018

Response to Capital Markets Commission letter – Announcement

HELLENIC Petroleum S.A. (“the Company”) announces that following recently published press reports, referring to the disposal of shares of HELLENIC PETROLEUM A.E. by its main shareholders, i.e. PANEUROPEAN OIL & INDUSTRIAL HOLDINGS S.A. (POIH) and the Hellenic Republic Asset Development Fund A.E. (HRADF) and pursuant to a request by the Capital Markets Commission, the Company has received, in response to a relevant query, information by the aforementioned shareholders; according to which, the Hellenic Republic and POIH are in negotiations for the potential joint sale of a majority participation in HELLENIC PETROLEUM S.A, the process for such joint sale and the governance of their relation. According to information received by the shareholders, their discussions have not yet concluded; such conclusion is expected in the near future. The HRADF and POIH will proceed to the necessary announcements, when the relevant conditions are met and in accordance with applicable law.

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09.09.2024

Transfer of own shares

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:

04.09.2024

Purchase of own shares

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:

30.08.2024

Initiation of Buyback program

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.