Thessaloniki Port Authority S.A. announces that on 8 July 2016 took place the continuation of the Annual General Meeting of Shareholders in Warehouse D ' A' Pier of the port , for the discussion of the sixth item "Election of new Board members in replacement of resigned members ' whose discussion was postponed after the HRADF request  at the Annual General Meeting of THPA SA shareholders on 10.06.2016.

At the continuation of the Annual General Meeting of July 8, 2016 , was attended in conformity by 9 shareholders, attending either in person or by proxy and representing 7.946.966 shares, i.e. 78,8389% of the Company’s paid-up share capital and which after legal voting, discussed and discussed and approved:

The voting results on the 6th item were as follows:     
Number of shares for valid votes given 7.860.378 (77,9799% of the share capital with voting rights), out of which: