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Resolutions of the Annual General Meeting of Shareholders

Piraeus, 18/7/2016

Resolutions of the Annual General Meeting of Shareholders

Piraeus Port Authority S.A. announces that on Monday 18/7/2016, 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 20.106.559 shares out of 25.000.000 shares, or percentage 80,43% of issued share capital and unanimously approved the only item on the agenda, namely the supplementation of the Article 3 (Purpose) of the Articles of Incorporation. More specifically it was approved 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 Consession agreement and maintain, utilize and exploit the concession in accordance with the Concession Agreement"
by renumbering the existing sub-paragraphs.

Number of common registered shares for which valid votes were cast: 20.106.559 (80,43% of the share capital).
Total valid votes: 20.106.559 For: 20.106.559 Against: 0 Abstention: 0 votes