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

Pursuant to the law and the Company`s Articles of Association and following the Board of Directors` resolution no.1357 dated 29/11/2019, the Shareholders of `HELLENIC PETROLEUM SA`, (the `Company`) are invited to an Extraordinary General Meeting to be held at the Company`s premises at Aspropyrgos (17th km of Athens - Corinth National Road), on Friday 20th December 2019 at 10:30 hours, in order to discuss and decide upon the following items of the Agenda: Adaptation of the Company`s Articles of Association according to the provisions of Law 4548/2018, as in force. Approval of the Company`s Remuneration Policy as per article 110 par.2 of Law 4548/2018, as in force. Various announcements. In...