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Announcement for the ex-dividend/Payment date for the corporate use 2012

Thessaloniki 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 27 June 2013, the dividend for the financial year 2012 amounts to 1,50 euros per share, which dividend is subject to 25% withholding tax, according to the Law 3943/2011, article 14 and therefore the net final amount payable will be 1,1250 euro per share.

Ex-dividend date was set for 17th July 2013. 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 July 2013, in accordance with the ATHEX rulebook, starting on 1.1.2009, 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”.

The dividend shall be paid on 23rd July 2013 by EFG 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. 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 Port of Thessaloniki).

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