The Piraeus Port Authority S.A. is informing that the first half of the year 2022 financial results will be announced on Friday, 30th September 2022

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:

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:

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:

 Constitution of the PPA S.A. Board of Directors into a body  

Piraeus, 13/07/2022. Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 13 July 2022, the dividend for the financial year 2021 amounts to € 0.628 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0,5966 per share.

July 13th 2022. PPA S.A. held today, Wednesday July, 13th 2022 the company’s Ordinary General Shareholders’ Meeting through a teleconference, which was successfully completed in accordance with the statutory procedures and had the necessary quorum of shareholders with a participation at 78,66%. During the General Meeting, there was constructive communication with the shareholders and information on the current developments. Also, the shareholders of PPA S.A. commented positively on the Company's financial performance. All issues of the General Meeting were approved…

In accordance with the law and the Articles of Association of the Company, and the decision of its Board of Directors on 21 June 2022, shareholders of “PIRAEUS PORT AUTHORITY SΟCIETE ANONYME” are invited to participate remotely in real-time via teleconference at the Annual General Meeting, which will take place on Wednesday 13 July 2022 at 11:00, in order to discuss and decide on the following items of the agenda:

10 May 2022. PPA S.A. announces the acceptance of the resignation of the Board of Directors member Mr. FENG Bo Ming, without replacing for the rest of the term of present BoD, given that current BoD composition meets the Law requirements 4706/2020 and fully covers the appropriate and proper exercise of BoD responsibilities, with effective date April 29, 2022.