Hellenic Petroleum S A : ANNOUNCEMENT FOR DIVIDEND PAYMENT 2020

ANNOUNCEMENT FOR DIVIDEND PAYMENT FOR FISCAL YEAR 2020

HELLENIC PETROLEUM S.A. hereby announces, in accordance with article 4.1.3.4 of the ASE Rulebook, that the Annual General Meeting of the Shareholders of the Company, that took place on 30.06.2021, approved the distribution of a total dividend of €0.10 per share, for the financial year 2020.

The final dividend of €0.10 per share is subject to 5% (€0.005 per share) withholding tax, according to the provisions of Law 4646/2019 (article 24) as currently in force; therefore, the net payable to shareholders amounts to €0.095 per share.

The Annual General Meeting decided that the shares will trade ex-dividend on Monday 5.7.2021; while Tuesday 6.7.2021 was defined as the date of determination of the dividend beneficiaries (record date). Dividend payment (deducting applicable taxes and charges in accordance with the relevant law provisions) will take place on Monday 12.7.2021.

The payment of the dividend will be conducted through National Bank of Greece S.A., as follows:

1. Through the operators of the beneficiaries in the DSS (Banks and Brokerage Firms), in accordance with the Rulebook of the Hellenic Securities Depository.
2. Ιn cases of dividend payment to heirs of deceased beneficiaries, whose securities are kept in the Special Account of their Shareholding Account in the DSS under the ATHEXCSD management, dividend payment process will be carried out after the completion of the legalization of heirs, through the paying bank's retail network.

The right to receive the dividend disperses if not collected, after a period of five (5) years from the end of the year that the corresponding right was established (Civil Code article 250, par. 15). Following such term, any relevant amount shall be remitted to the Hellenic Republic.

For additional information, shareholders may refer to the Shareholders Registry Department of HELLENIC PETROLEUM SA, 8A Chimarras Str., Maroussi, (tel. [phone], fax: [phone]).