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Thessaloniki Port Authority S.A. announces that, according to the Article 4.1.3.4 of the Athens Exchange Regulation and following the decisions of the Annual General Meeting of Shareholders on 25  June 2014, the dividend for the financial year 2013 amounts to 0,60 Euros per share, which dividend is subject to 10% withholding tax,  according to the Law 4110/2013 the net final amount payable will be 0,540 euros per share and distribution 0.540 euros per share and distribution 3.40 euros per share of prior year’s profits , which dividend is subject to 10% withholding tax  the net final amount payable will be 3.060 euros per share. The total dividend amounts to 40,320,000 euros, 4.00 euros per share and the net final amount  3.600 per share.

 Ex-dividend date was set for 13th August 2014. 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 18th August 2014. In accordance with the ATHEX rulebook, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date".

The dividend shall be paid on 22nd August 2014 by EFG EUROBANK  Ergasias bankS.A., as follows:

1. Through the Dematerialised Securities System Operators for those shareholders who have authorized their operators for the dividend payment.

2. Through the branch network of EFG Eurobank Ergasias S.Α., for the shareholders who have not authorized a DSS/SAT Operator or have requested an exception from their DSS/SAT Operator.

3. For those shareholders, who, for any reason, cannot be credited through their Operators, dividend payment can be received in person or through their legal representatives from EFG EUROBANK Ergasias throughout its branch network upon presenting their ID 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 Finance Investor Relations Department, (tel. 2310/593-320, Building of Technical Support, Gate 11 in the Porto Thessaloniki).

Revised invitation to the General Ordinary Shareholders Meeting {pdf}

Invitation to the General Ordinary Shareholders' Meeting {pdf}

Thessaloniki Port Authority sa announces changes of the financial calendar for the year 2014 in accordance with article 4.1.2  and 4.1.4.3.1 of the Athens Exchange Rulebook:

Annual General Shareholders Meeting Wednesday, 25 June 2014.

Ex-dividend date Wednesday, 16 July 2014.

The dividend payment will start on Wednesday, 23 July 2014.

Dividend beneficiaries "Record date" Friday, 18 July 2014.

THPA S.A. reserves the right to change the above dates, following relevant notification to the public.

THPA S.A. announces that at the meeting of the company’s BoD on 22/4/2014, Mr. Anastasios Emmanouilidis was appointed as a new non executive member of the BoD, after the resignation of Mr. Charalampos Topalidis.