PIRAEUS PORT AUTHORITY SA

NOTIFICATION FOR THE RETIREMENT OF THE CHAIRMAN AND CEO

After long term, as already announced in February 2015, the Chairman and CEO of PPA SA Mr. Yiorgos Anomeritis, after cooperation meeting with the Minister of Maritime Affairs Th. Dritsas, announced his retirement from the position of Chairman and CEO of PPA SA, which will be held after the Annual General Meeting of shareholders on Saturday, June 13, 2015.

Mr. Yiorgos Anomeritis will also have a cooperation meeting on Thursday, June 11 with President of HRADF Mr. Stergios Pitsiorlas, in succession matters of the current administration as well as on the agenda issues of the General Assembly.

The retirement letter of Mr. Anomeritis on the website www.olp.gr.