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Resolutions of the Annual General Meeting of Shareholders

Piraeus, 10/6/2016


Resolutions of the Annual General Meeting of Shareholders


Piraeus Port Authority S.A. announces that on Monday 10/6/2016, took place in the offices of Athens Exchange the Adjourned Extraordinary General Meeting of Shareholders of PPA SA.
In the General Meeting were present shareholders representing 20.405.822 shares out of 25.000.000 shares, or percentage 81,62% of issued share capital. The decisions of the General Meeting and the voting results by subject, according to the provisions of Article 10 of Law. 3884/2010, are presented below.
• Approved the modification from 13/02/2002 Concession Agreement between the Greek State and the Company.
Number of common registered shares for which valid votes were cast: 20.405.727 (81,62% of the share capital).
Total valid votes: 20.405.727 For: 20.024.470 Against: 381.257 Abstention: 0 votes
• Elected the Board of Directors new members. The new BoD has the following members:
Mr Kouvaris Ioannis , BoD President & CEO, Mr Liagkos Athanasios, BoD Vice President, Mr Kiramargios Stavros, Mr Koilakos Stamatis, Mr Drakontaidis Stavros, Mr Roidis Georgios, Mr Korkidis Vasilios, Mr Arvanitis Nikolaos,
Ms Tsalikidou Olimpia, Mr Lagoudakis Ioannis, Mr Moralis Ioannis.
Number of common registered shares for which valid votes were cast: 20.405.727 (81,62% of the share capital).
Total valid votes: 20.405.727 For: 18.846.993 Against: 1.551.512 Abstention: 7.222 votes

Mr Arvanitis Nikolaos and Mr Drakontaidis Stavros were appointed as independent members.
An Audit committee was elected in accordance with Law 3693/2008, with the following members: Mr Arvanitis Nikolaos (independent member), Mr Roidis Georgios and Ms Tsalikidou Olimpia.