Announcement for the ex-dividend date/ payment date for the corporate use 2015

 Piraeus,  30/06/2016

Announcement for the ex-dividend date/ payment date for the corporate use 2015

Piraeus Port Authority S.A. announces that, according to the Article of the Athens Exchange Regulation and following the decision of the Annual General Meeting of shareholders on 30 June 2016, the dividend for the financial year 2015 amounts to 0,1114 euros per share, which dividend is subject to 10% withholding tax and  therefore the net final amount payable will be 0,10026 Euro per share.

Ex-dividend date is Monday, 18 July 2016. As from that date, the company’s shares will be traded at the ASE without a dividend right.

Dividend beneficiaries "Record date" was set for July 19, 2016 (in accordance with the new ATHEX Regulation, starting on 1.1.2009, corporate actions take place based on "record date". Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").

Payment date of the dividend is Monday, 25 July 2016 by EUROBANK Ergasias bank S.A., as follows:

1. Through the Dematerialised Securities System operators for those shareholders who have authorized their operators for the dividend payment.

2. Through the branch network of Eurobank Ergasias S.Α., for the shareholders who have not authorized a DSS/SAT Operator or have requested an exception from their DSS/SAT Operator.

3. For those shareholders, who, for any reason, cannot be credited through their operators, dividend payment can be received in person or through their legal representatives from EUROBANK Ergasias throughout its branch network upon presenting their identity card or a dully authenticated authorization in case of a proxy.

Dividends not collected within five years are written off in favour of the Greek State.

For additional information, shareholders may contact the company’s Investor Relations Department, (tel. 2104550226, 10 Akti Miaouli st., Piraeus 185 38).