The Adjourned Extraordinary General Meeting of Shareholders of PPA SA took place

Piraeus, 25.11.2014
                                                                                      


PRESS RELEASE

The Adjourned Extraordinary General Meeting of Shareholders of PPA SA took place, on the approval of the Second Amendment to the Concession Agreement of  PPA S.A. - PCT S.A., after a short delay due to blocking the entry in hall from the union associations presidencies of the Company. The General Assembly took place as announced in the headquarters of the company in an adjacent hall.
In the Meeting, which had a quorum, were present shareholders, representing 82.62% of the total company shares and had on time declared their participation.
After approval of the subject by the General Meeting (number of shares for which were valid votes 20,586,592, equity percentage 82.35%, total number of valid votes 20,586,592, number of votes in favor: 18,732,687, number of votes against: -, abstention: 1,853,905) and the signing of the Agreement, the final text will be sent to Ministry of Maritime Affairs and the Aegean in order to promote in the Parliament for approval.