Corporate Announcements

Piraeus Port Authority S.A. announces the financial calendar for the year 2021:
PPA S.A. announces the election of Mr. ZHU Jianhui as Vice-Chairman, Non-Executive Member of the PPA SA BoD. Due to the above election, the PPA S.A. BoD, is reconstituting since December 22nd 2020, as below:
In response to the letter of the Hellenic Capital Market Commission with protocol number 2503/2020 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.
Pursuant to the provisions of Law 3556/2007, Piraeus Port Authority S.A. (hereinafter “PPA”), announces the below notification received from Lansdowne Partners International Limited on 9th December 2020:
PPA S.A. participated in the ATHEX Mid Cap Conference Roadshow organized by Athens Stock Exchange, on Thursday, October 15th. Due to the current conditions, the Roadshow took place in digital form with the participation of 11 listed Companies, including PPA S.A.
The BoD of PPA S.A. approved the financial statements for the first semester of 2020.  The basic figures are the following:
During last four years, Piraeus Port Authority S.A. is punctually investing in the ship repair infrastructure with prime aim to develop the industry's competitiveness in Perama ship repair zone, as a matter of priority of the port’s development plan. From 2016, a series of investments and achievements have been materialized.
PPA S.A. announces that it participated for one more year in the Annual Greek Roadshow organized by Athens Stock Exchange, which, because of the current conditions, took place virtually with the participation of a large number of listed companies and investors.
Acceptance of the resignation of the PPA SA CEO Capt. FU Chengqiu -Nomination of Mr. Zhang Anming as executive PPA SA BoD member - Assignment of PPA SA CEO duties -Reconstitution of the PPA SA Board of Directors.    
ITEM 1st: Approval of the Financial Statements of the fiscal year 2019, along with the Board of Director’s Annual Report and the Independent Auditors’ Report.