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Announcement for the ex-dividend/Payment date for the corporate use 2015

Thessaloniki Port Authority S.A. announces that, according to the Article of the Athens Exchange Regulation and following the decisions of the Annual General Meeting of Shareholders on 10th June 2016, the dividend for the financial year 2015 amounts to 0,58 Euros per share, which dividend is subject to 10% withholding tax, according to the Law 4172/2013 the net final amount payable will be 0,522 euros per share.

 Ex-dividend date was set for 18th July 2016. 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 19th July2016. 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 July2016 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. For investors who do not wish to receive through their Operators by depositing the International Bank Account Number (IBAN), where the investor has indicated that it wishes to receive the distributed amounts.

3.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 or 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 Port of Thessaloniki).