Corporate Announcements

Change in the composition of the Board Of Directors

Piraeus Port Authority S.A. announces that the Board of Directors at itslast meeting decided:
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Announcement concerning the change of the General Manager and the Head of Investor Relations and Corporate Announcements Department

Piraeus Port Authority S.A. announces that the Board of Directors at its last meeting decided the appointment of Mr Stavros Hatzakos, former Head of Administration Directorate, as General Director of the Company.
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Financial reports for the second quarter of 2011

The Board of Directors of P.P.A. S.A. on 29/8/2011 approved the Company’s Financial Reports for the second quarter of 2011. From the Report, the following arise:
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Resolutions of the Annual General Meeting of Shareholders

The Company in accordance with the Athens Exchange Regulation announces thaton Monday 6/6/2011, took place at its headquarters the Repetitive Annual Regular General Meeting of shareholders of PPA S.A.
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