Corporate Announcements

Development of activities –Fundamental Financial Figures for the third quarter of the financial year 2021

November, 24th 2021. In response to the letter of the Hellenic Capital Market Commission with protocol number 2596/ 09.11.2021 in the context of informing the investing public about the ongoing pandemic of the coronavirus Covid-19, "PIRAEUS PORT AUTHORITY S.A." presents the basic financial for the nine months of the current year which are unaudited by a certified auditor, and the general developments in its activity.

Decisions of the Extraordinary General Meeting of Shareholders of 16th November 2021

November 16th, 2021. Piraeus Port Authority announces that the Extraordinary General Meeting of shareholders of PPA S.A. took place in the company’s offices on Thursday November 16th, 2021 via teleconference. In the General Meeting participated shareholders representing 20,706,958 shares out of 25,000,000 shares, or percentage 82.83% of issued share capital. The General Meeting after discussion took the following decisions:

INVITATION TO THE EXTRAORDINARY GENERAL MEETING

October 25, 2021. In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 20 October 2021, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Extraordinary General Assembly, which will take place on Tuesday 16 November 2021 at 11:00, in order to discuss and decide on the following items of the agenda:

INVITATION TO THE EXTRAORDINARY GENERAL MEETING

October 25, 2021. In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 20 October 2021, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Extraordinary General Assembly, which will take place on Tuesday 16 November 2021 at 11:00, in order to discuss and decide on the following items of the agenda:

Acceptance of Resignation of BoD members– Reconstitution of BoD  

October 25, 2021.- PPA S.A. announces that the Board of Directors, taking into account, the resignation letters of BoD members Mr. Ioannis Moralis and Mr. Apostolos Papapostolou, (due to the change in the shareholder structure of the company (as a result of the 16% transfer of the Company’s capital share from HELLENIC REPUBLIC ASSET DEVELOPMENT FUND S.A. (HRADF) to COSCO SHIPPING HONG KONG Co., Limited) and the subsequent entitlement of HRADF to designate one (1) Director in the PPA SA BoD decided:

Notification of significant change of voting rights pursuant to Law 3556/2007

October 7, 2021. Piraeus Port Authority S.A. (hereinafter referred to as “PPA S.A.”), pursuant to the provisions of Law 3556/2007, announces as follows the notification received from the Hellenic Republic/Ministry of Finance/General Secretariat of Economic Policy/Unit of Privatizations, Securities Management and Operational Planning:

Notification of significant change of voting rights pursuant to Law 3556/2007

October 7, 2021. Piraeus Port Authority S.A. (hereinafter referred to as “PPA S.A.”), pursuant to the provisions of Law 3556/2007, announces as follows the notification received from the Hellenic Republic/Ministry of Finance/General Secretariat of Economic Policy/Unit of Privatizations, Securities Management and Operational Planning:

Notification of significant change of voting rights pursuant to Law 3556/2007

October 7, 2021. Piraeus Port Authority S.A. (hereinafter referred to as “PPA S.A.”), pursuant to the provisions of Law 3556/2007, announces as follows the notification received from its shareholder COSCO SHIPPING (Hong Kong) Co., Limited:

P.P.A. S.A.:  Three mandatory investments on the way to implementation - Contract total over 32 million euro  

October 1, 2021. Three additional mandatory investments part of the concession agreement between P.P.A. S.A. and the Greek Government with a contract total over 32 million euro are on their way to implementation.

P.P.A. S.A.:  Three mandatory investments on the way to implementation - Contract total over 32 million euro  

October 1, 2021. Three additional mandatory investments part of the concession agreement between P.P.A. S.A. and the Greek Government with a contract total over 32 million euro are on their way to implementation.

PPA S.A.: Half year Financial Results for 2021 - 8,3% Increase in Turnover

September 28, 2021. PPA reports turnover increase by 8,3%, that is 5.5 million euros in first half of 2021, reaching 72 million euros compared to 66.5 million euros in same period previous year.    

PPA S.A.: Half year Financial Results for 2021 - 8,3% Increase in Turnover

September 28, 2021. PPA reports turnover increase by 8,3%, that is 5.5 million euros in first half of 2021, reaching 72 million euros compared to 66.5 million euros in same period previous year.    

The amendment of the Concession Agreement of the Greek State with PPA S.A. was signed

Τhe contract amending the concession agreement between the Greek State and PPA S.A. (the parties) signed on September 22, 2021, regarding the Use and Development of Certain Areas and Assets within the Port of Piraeus. The Agreement effectively regulates by the parties all the issues that arose during the implementation of the First Mandatory Enhancements in the Port of Piraeus.

Nomination of Audit Committee Member of PPA S.A. in replacement of deceased member - Reconstitution of the Audit Committee

PPA S.A. announces the appointment, of Mr. POLITIS Dimitrios, Non-Executive Member of PPA S.A., as Audit Committee Member of the Company, in replacement of the late IOANNIDOU Lito for the remaining of her term of office.

Amendment of the Financial Calendar for the year 2021

The Piraeus Port Authority S.A. is informing that the 2021 half year financial results will be announced on Tuesday, 28th September 2021

Replacement of PPA S.A. BoD member – Reconstitution of PPA S.A. BoD

PPA S.A. announces that the Board of Directors taking into account the relevant letter of its shareholder "HRADF S.A." dated 31 August 2021, regarding the replacement of the deceased BoD member of the Company Ioannidou Lito and the articles 18 and 21 of the Company's Articles of Association, decided the replacement of the deceased Ioannidou Lito, non-executive member of the PPA S.A. BoD, representative of HRADF for the rest of her term by Mr. Dimitris Politis.

The family of PPA and COSCO SHIPPING express its deep sorrow for the unexpected loss of Ioannidou Lito.

The family of PPA and COSCO SHIPPING express its deep sorrow for the unexpected loss of Ioannidou Lito, Member of the Board of Directors and Audit Committee of PPA SA and warmly commiserates her family.

16/07/2021 Announcement concerning the Composition of the Board of Directors, Audit Committee, Remuneration Committee, and Nomination Committee

  Following the decision of the Ordinary General Meeting of the shareholders of PPA S.A. dated 15/07/2021 for the election of members of the Board of Directors of the company, the BoD convened on July 16, 2021, constituted into a body and defined its members as executive and non-executive, as follows:

26/07/2021 Constitution of the Nominations Committee

  Constitution of the Nominations Committee into a Body and appointment of the Chairman of the Nominations Committee of PPA S.A. PA S.A. announces that: a) the Nominations Committee constituted into a Body and b) the Chairman of the Nominations Committee was appointed, as follows:

26/07/2021 Constitution of the Remuneration Committee

  Piraeus, July 16th 2021 Constitution of the Remuneration Committee into a Body and appointment of the Chairman of the Remuneration Committee of PPA S.A. PPA S.A. announces that: a) the Audit Committee constituted into a Body and b) the Chairman of the Audit Committee was appointed, as follows: