PPA S.A. informs the investors community that due to the short-term bank holiday the payment of the dividend 2014

Piraeus port Authority announces that on Monday 22/6/2015, took place in the Athens Plaza hotel the Annual Regular General Meeting of shareholders of PPA S.A.

After the Decision of Annual shareholders’ General Meeting of P.P.A. SA on 22/6/2015, concerning the dividend for the financial year 2014, Piraeus Port Authority SA announces the following changes to the financial calendar for the year 2015:

Piraeus Port Authority S.A. announces that, according to the  Article 4.1.3.4 of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 22 June 2015, the dividend for the financial year 2014 amounts to 0,0990 euros per share, which dividend is subject to 10% withholding tax, according to the  Law 4110/2013 and  therefore the net final amount payable will be 0.0891 Euro per share.

After the Annual shareholders’ General Meeting of P.P.A. SA on 22/6/2015, concerning the election of BoD members, the Board of Directors convened at the same date, and decided the appointment of its members as follows:

Completed the Board of PPA SA meeting during which was announced the request of HRADF to postpone the Annual General Meeting

PPA S.A. informs the investors community that, due to the postponement of all the items of the Annual General Meeting on Monday 22/06/2015 the ex-dividend and payment of dividend for the year 2014 will not take place on dates announced (17/06/2015 and 23/6/ 2015 respectively).

Lawfully convened under the chairmanship of the Chairman Mr. George Anomeritis the Ordinary General Meeting of the organization in the conference hall of PPA S.A. The General Meeting was attended by shareholders holding 20.257.349 shares of a total of 25,000,000 shares or percentage of 81,03% of the share capital

In response to some comments of electronic Press, PPA SA informs its shareholders and the investors’ community that the contract with MSC concluded in 2010 for containers handling in Pier I of the Container Terminal, remains fully valid and the liabilities of M.S.C. are absolutely respected.

PA SA BoD approved the interim financial statements of the quarter January - March 2015 in accordance with international financial reporting standards.