Corporate Announcements

Financial Results for the First Half 2018

The BoD of PPA S.A. approved the financial statements for the first semester of 2018, according to which the basic figures are the following:

Announcement for the ex-dividend date/ payment date for the corporate use 2017

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 2018

DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF SHAREHOLDERS OF 22nd JUNE 2018

Piraeus port Authority announces that on Friday 22/6/2018, took place in the offices of Athens Exchange the Annual Regular General Meeting of shareholders of PPA S.A.

PPA S.A. Annual General Assembly

The Annual General Assembly of the PPA S.A. shareholders took place today Friday, June 22nd 2018 with a quorum of 84.06 % and main issues the Approval of the Annual Financial Statements and the Dividend Distribution for the financial year 2017 which, as the Board of Directors proposed, amounts to € 0.1712 per share, compared to € 0.0892 of the previous year.

Date of the Annual General Meeting of Shareholders

PPA S.A. reminds the Company's shareholders that the Annual Ordinary General Meeting will take place on Friday, June 22nd, 2018 at 10:00 a.m. in the offices of Athens Exchange (110 Athinon Ave.).

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