Thessaloniki Port Authority SA announces the financial calendar for the year 2015 in accordance with articles 4.1.2  and  4.1.4.3.1 of the Athens Exchange Rulebook:

• Annual General Shareholders Meeting Wednesday, 22 April 2015.The decision on the 6th item of the meeting agenda- Recall of Board of Directors members and election of new members - was postponed for 13 May 2015.
• Ex-dividend date Monday, 4 May 2015.
• Dividend beneficiaries "Record date" Tuesday, 5 May 2015.
• The dividend payment will start on Thursday, 7 May 2015.

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