Corporate Announcements

PPA S.A.: TAX COMPLIANCE REPORT FOR THE FISCAL YEAR 2024

16 December 2025. Piraeus Port Authority S.A. announces, in compliance with the provisions of the article 4.1.1. of the Athens Exchange Rulebook, that the Special Tax Audit for the fiscal year 2024, conducted by the statutory Certified Auditors of the Company, in accordance with Art. 78, L. 5104/2024, as in force, has been completed and a Tax Compliance Report with an unqualified opinion has been issued.  

ANNOUNCEMENT

20 November 2025. “Piraeus Port Authority S.A.” informs the investment community that it will participate in the “4th Morgan Stanley & Athens Stock Exchange Greek Investment Conference”  

Reconstitution of the Board of Directors

10 November 2025. Piraeus Port Authority S.A. (PPA S.A.), announces that, according to No 61 Resolution, its Board of Directors decided:

PPA SA: - Financial Results for the 9Months of 2025 - Continued Positive Performance and Resilience

30 October 2025. PPA S.A. announces financial results for the third quarter of 2025, focusing on the financial performance and strategic developments which configures its growth.

PPA S.A.: Amendment of the Financial Calendar

24 October 2025. Piraeus Port Authority S.A. informs that the basic financial data for the third quarter of the current period ended 30/09/2025, will be announced on Thursday, 30th of October 2025, before the opening of the trading session.

PPA S.A.: Financial Results for the First Half of 2025 - Revenue and profit increase - Significant investments and debt repayment  

29 September 2025. PPA S.A. announced its financial results for the first half of 2025, reporting an increase in revenue and profitability, in a period that continues to be challenging for shipping and global trade.  

Update of the Financial Calendar for the year 2025

29 September 2025. Piraeus Port Authority S.A. is informing investors that a Conference Call, regarding the 1st Half 2025 Financial Results, will be held on Wednesday, October 1st 2025.  

Nomination of Top Management Member

5 August 2025. PPA S.A. announces the nomination of Mr. Chen Dong as a Deputy CEO, with his duties commencing on July 23, 2025, in accordance with the company’s Board of Directors Resolution No 55/23-7-2025.

Nomination of Top Management Member

5 August 2025. PPA S.A. announces the nomination of Mr. Chen Dong as a Deputy CEO, with his duties commencing on July 23, 2025, in accordance with the company’s Board of Directors Resolution No 55/23-7-2025.

Constitution of the Remuneration Committee and appointment of the Chairman of the Remuneration Committee of PPA S.A.

15 July 2025. PPA S.A. announces that: a) the Remuneration Committee constituted into a Body and b) the Chairman of the Remuneration Committee was appointed, as follows:  

Constitution of the Remuneration Committee and appointment of the Chairman of the Remuneration Committee of PPA S.A.

15 July 2025. PPA S.A. announces that: a) the Remuneration Committee constituted into a Body and b) the Chairman of the Remuneration Committee was appointed, as follows:  

Constitution of the Nominations Committee into a Body and appointment of the Chairman of the Nominations Committee of PPA S.A.

15 July 2025. PPA S.A. announces that: a) the Nominations Committee constituted into a Body and b) the Chairman of the Nominations Committee was appointed, as follows:  

Constitution of the Nominations Committee into a Body and appointment of the Chairman of the Nominations Committee of PPA S.A.

15 July 2025. PPA S.A. announces that: a) the Nominations Committee constituted into a Body and b) the Chairman of the Nominations Committee was appointed, as follows:  

Constitution of the PPA S.A. Board of Directors into a body, appointment of Audit Committee Members, Nomination Committee Members and Remuneration Committee Members

15 July 2025. Following the decision of the Ordinary General Assembly of the Company’s Shareholders of 08.07.2025, for the election of a new nine-member Board of Directors of the Company and the appointment of its independent non-executive members, which was taken, following, according to article 18 par. 1 of Law 4706/2020, as in force, the proposal of the Company’s Board of Directors of 10.06.2025 to the Ordinary General Assembly of the Company’s Shareholders of 08.07.2025, based on the proposal/ evaluation report of the Nomination Committee of 29.05.2025, the new nine-member Board of Directors of the Company, was formed on the same day in a body, as it follows:  

DECISIONS OF THE ANNUAL REGULAR GENERAL ASSEMBLY OF 8th JULY 2025

DECISIONS OF THE ANNUAL REGULAR GENERAL ASSEMBLY OF 8th JULY 2025

Announcement for the ex-dividend date/ payment date for the financial year 2024  

08 July 2025. Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 08 July 2025, the gross dividend for the financial year 2024 amounts to € 1.920 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 1.824 per share.  

PPA S.A.: Conclusion of the Annual General Meeting of Shareholders – Approval of a Historic High Dividend of €1.92 (gross) per Share  

08 July 2025. The Annual General Meeting of Shareholders of PPA S.A. was successfully held today, in full compliance with all applicable procedures and with a quorum of 83.56%. During the Annual General Meeting, shareholders were thoroughly informed on all agenda items and on the tangible results stemming from the implementation of PPA S.A.’s strategy.

PPA S.A.: Publication of the 2024 Sustainability Report

03 July 2025. Piraeus Port Authority S.A., with a steadfast focus on the sustainable development and ongoing modernization of the Port of Piraeus, adopts and implements a coherent set of rules, protocols, and initiatives related to Environment, Society, and Corporate Governance (ESG). Under this perspective, PPA S.A. published its 2024 Sustainability Report in accordance with the new European Sustainability Reporting Standards (ESRS), integrating the principles of accountability and transparency in all aspects of its operations. 

INVITATION TO SHAREHOLDERS OF THE COMPANY “PIRAEUS PORT AUTHORITY SOCIETE ANONYME” TO THE ANNUAL GENERAL ASSEMBLY

13 June 2025. In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 10 June 2025, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Assembly, which will take place on Tuesday, 8 July 2025, at 14:00, in order to discuss and decide on the following items of the agenda: 

Amendment of the Financial Calendar for the year 2025

04.06.2025. The Piraeus Port Authority S.A. informs the investment community that the Annual Ordinary General Meeting of Shareholders will be held on Tuesday, 8th July 2025, instead of Tuesday, 22nd July 2025, as previously announced.