Announcement for the ex-dividend date/ payment date for the corporate use 2016

Piraeus, 28/06/2017

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 28 June 2017, the dividend for the financial year 2016 amounts to 0,0892 euros per share, which dividend is subject to 15% withholding tax and therefore the net final amount payable will be 0,0758 Euro per share.
Ex-dividend date is Wednesday, 19 July 2017. 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 Thursday, 20 July 2017 (in accordance with the ATHEX Regulation corporate actions take place based on "record date". Based on the 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 Wednesday, 26 July 2017 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. By deposit at their International Bank Account Number (IBAN), at which the beneficiary shareholder has declared that he wishes to receive cash distributions in accordance with article 13 of the Regulation on the operation of the Dematerialized Securities System (DSS), and decision number 6 of the ATHEXCSD BoD, as in force, for those beneficiary shareholders that do not wish to collect through their operators. This only concerns beneficiary shareholders that have declared a EUROBANK Ergasias bank IBAN.
3. Through the branch network of "Eurobank Ergasias SA" for those of the shareholders who have requested an exemption from their operator at DSS or have revoked the relevant authorization to their operator or have their shares in the Special Account of their Share. For those shareholders, 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 Public Relations, Investor Relations & Company Announcements Department (tel. 2104550226, 10 Akti Miaouli st., Piraeus 185 38).
In addition, the contact details of the paying bank "Eurobank Ergasias SA" are as follows: Domestic Markets Custody Operations Subdivision, Corporate Actions Department, Iolku 8 and Filikis Etaireias 14234 N.Ionia, tel. 2103522085 and 2103522270.