Corporate Announcements

Pursuant to the provisions of Law 3556/2007, Piraeus Port Authority S.A. (hereinafter “PPA”), announces the below notification received from Lansdowne Partners International Limited on 9th December 2020:
PPA S.A. participated in the ATHEX Mid Cap Conference Roadshow organized by Athens Stock Exchange, on Thursday, October 15th. Due to the current conditions, the Roadshow took place in digital form with the participation of 11 listed Companies, including PPA S.A.
The BoD of PPA S.A. approved the financial statements for the first semester of 2020.  The basic figures are the following:
During last four years, Piraeus Port Authority S.A. is punctually investing in the ship repair infrastructure with prime aim to develop the industry's competitiveness in Perama ship repair zone, as a matter of priority of the port’s development plan. From 2016, a series of investments and achievements have been materialized.
PPA S.A. announces that it participated for one more year in the Annual Greek Roadshow organized by Athens Stock Exchange, which, because of the current conditions, took place virtually with the participation of a large number of listed companies and investors.
Acceptance of the resignation of the PPA SA CEO Capt. FU Chengqiu -Nomination of Mr. Zhang Anming as executive PPA SA BoD member - Assignment of PPA SA CEO duties -Reconstitution of the PPA SA Board of Directors.    
ITEM 1st: Approval of the Financial Statements of the fiscal year 2019, along with the Board of Director’s Annual Report and the Independent Auditors’ Report.
Piraeus Port Authority S.A. announces that, according to the decision of the Annual General Meeting of shareholders on 17 July 2020, the dividend for the financial year 2019 amounts to € 0.5388 per share, which dividend is subject to withholding tax and therefore the net final amount payable will be € 0.51186 per share. 
The Annual General Assembly of the PPA S.A. shareholders took place today Friday 17th July 2020 with a quorum of 86.41% and approved among other items the Annual Financial Statements and the Dividend Distribution for the financial year 2019, which, as the Board of Directors proposed, amounts to € 0.5388 per share, compared to € 0.424 of the previous year (an increase of 27%).
PPA S.A. announces that the shareholder "Hellenic Republic Asset Development Fund S.A." by letter dated 29 June 2020, appoints according to the procedure of the paragraphs 2 and 3 of art. 7 of the PPA's Articles of Incorporation as a non-executive member of PPA' s Board of Directors Mr. Apostolos Papapostolou, in replacement of the resigned member Mr. Athanasios Liagkos.