INVITATION FOR THE SHAREHOLDERS OF THE COMPANY `HELLENIC PETROLEUM S.A.` (General Commercial Registry Nu. 296601000) TO THE EXTRAORDINARY GENERAL MEETING
(WorldNews Greece)

Pursuant to codified law 2190/1920 `on Sociétés Anonymes` and the Company`s Articles of Association and following the Board of Directors` resolution no.1295 dated 12/6/2017, the Shareholders of `HELLENIC PETROLEUM SA`, (the `Company`) are invited to the Extraordinary General Meeting to be held at the Company`s premises at Aspropyrgos (17 km of Athens - Corinth National Road), on Thursday 6 July 2017 at 10:00 hours, in order to discuss and decide upon the following items of the Agenda: Granting of a special permission in accordance with the provisions of article 23a paragraphs 2 and 3 of codified law 2190/1920 for the conclusion of a Memorandum of Understanding between the Hellenic Republic,...