Announcement for the ex-dividend date/ payment date for the corporate use 2011


 Piraeus 22/6/2012


Announcement for the ex-dividend date/ payment date for the corporate use 2011

Piraeus Port Authority S.A. announces that, according to the  Article of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 22 June 2012, the dividend for the financial year 2011 amounts to 0.01 euros per share, which dividend is subject to 25% withholding tax, according to the  Law 3943/2011 and  therefore the net final amount payable will be 0.0075 Euro per share.
Ex-dividend date is Friday, 10 August  2012. As from that date, the company’s shares will be traded at the ASE without a dividend right.
Dividend beneficiaries "Record date" was set for August 14th , 2012 (in accordance with the new ATHEX Regulation, starting on 1.1.2009, corporate actions take place based on "record date". Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").
Payment date of the dividend is Tuesday, 21 August 2012 by EFG EUROBANK Ergasias bank
S.A., as follows:
1. Through the Dematerialised Securities System operators for those shareholders who have authorized their operators for the dividend payment.
2. Through the branch network of EFG Eurobank Ergasias S.Α., for the shareholders who have not authorized a DSS/SAT Operator or have requested an exception from their DSS/SAT Operator .
3. For those shareholders, who, for any reason, cannot be credited through their
operators, dividend payment can be received in person or through their legal
representatives from EFG EUROBANK Ergasias throughout its branch network upon
presenting their identity card or a dully authenticated authorization in case of a proxy.

Dividends not collected within five years are written off in favour of the Greek State.

For additional information, shareholders may contact the company’s Investor
Relations Department, (tel. 2104550226, 10 Akti Miaouli st., Piraeus 185 38).