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Information for the investor community

Piraeus, 24.06.2016

Piraeus Port Authority SA informs the investors about the proposed changes to the articles of the incorporation, which will come up for approval at the forthcoming Extraordinary General Meeting of Shareholders on July 18, 2016:
The proposed change concerns the addition of a new sub-paragraph (a) in paragraph 3.2 of the current Constitution, as follows:
"(a) to use all of it conceded to the Company in accordance with the Concession agreement and maintain, utilize and exploit the concession in accordance with the Concession Agreement"
by renumbering the existing sub-paragraphs.