Additional Financial Calendar for the year 2011



Piraeus, 24/05/2011



Additional Financial Calendar for the year 2011

Piraeus Port Authority BoD, with its 23/5/2011 decision and in accordance with article 30 of the L. 2579/1998 will propose to the Repeated General Assembly of shareholders that will be held on June 6, 2011 , the distribution of a dividend amounting to € 0.02 and a tax will be calculated according to the relevant tax rate.

After the aforementioned to the Company’s Financial Calendar the following are added.

Repeated Annual General Shareholders Meeting on June 6, 2011.

Ex-dividend date on Thursday, July 28 , 2011.

Dividend beneficiaries "Record date" on August 1st , 2011 (in accordance with the new ATHEX rulebook, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").

The dividend payment will start on August 5, 2011.

Dividend payment will be carried out through a Credit Institution. The company will issue a newer announcement on the dividend payment procedure.