PIRAEUS PORT AUTHORITY S.A.

ANNUAL ORDINARY GENERAL ASSEMBLY RESOLUTIONS

PPA SA, 10 AKTI MIAOULI, 185 38 PIRAEUS, GREECE ………….. WWW.OLP.GR

ITEM 1st: Approval of the Financial Statements of the fiscal year 01.01.2021 - 31.12.2021, along with the Board of Director's Annual Report and the Independent Auditors' Report.

After voting, the General Assembly approved the Annual Financial Statements for the fiscal year 01.01.2021 - 31.12.2021, the Annual Report of the Board of Directors and the Independent Auditor's Report for the fiscal year 01.01.2021 - 31.12.2021 by 19.665.825 votes, i.e. by a majority of 100% of the votes represented in the General Assembly.

Shareholders representing 0 votes voted against

Shareholders representing 0 votes abstained from the vote.

ITEM 2nd: Distribution of dividend of the fiscal year 01.01.2021 - 31.12.2021.

After voting, the General Assembly approved the distribution of dividend of the fiscal year 01.01.2021 - 31.12.2021, as above, by 19.665.825 votes, i.e. by a majority of 100% of the votes represented in the General Assembly.

Shareholders representing 0 votes voted against.

Shareholders representing 0 votes abstained from the vote.

ITEM 3rd: Discussion and vote on the remuneration report under article 112 of law 4548/2018 for the fiscal year 01.01.2021 - 31.12.2021.

[Note to shareholders: Pursuant to paragraph 3 of article 112 of law 4548/2018, the shareholders' vote on the submitted remuneration report is advisory. The next remuneration report will explain how the outcome of the previous advisory ballot was taken into account.]

After voting, the General Assembly:

Approved, by 19.237.102 votes, i.e. by a majority of 97,82% of the votes represented in the General Assembly, in accordance with article 110, par 2 of Law 4548/2018, the Company's Remuneration Policy for the members of the BoD for the fiscal year 01.01.2021

Shareholders representing 428.723 votes voted against.

Shareholders representing 0 votes abstained from the vote.

ITEM 4th: a) Approval of the remuneration and fees paid to the BoD members for the fiscal year 01.01.2021 - 31.12.2021, according to article 109, paragraph 1 of Law 4548/2018, and b) pre - approval of payment of their respective remuneration and fees for the fiscal year 01.01.2022 - 31.12.2022 according to article 109, paragraph 1 of Law 4548/2018.

By resolution number 22/21-06-2022, the BoD proposes to the General Assembly:

After voting, the General Assembly:

Shareholders representing 232.569 votes vote against and shareholders representing 0 votes abstain from the vote.

Shareholders representing 232.569 votes vote against and shareholders representing 2.500 votes abstain from the vote.

ITEM 5th: Presentation of Company's Audit Committee Activity Report for the fiscal year 01.01.2021 - 31.12.2021.

It was brought to the attention of the General Assembly, the Company's Audit Committee Activity Report for the fiscal year 01.01.2021 - 31.12.2021, which is also uploaded to company's website.

The present item and the aforementioned Report are an announcement to the General Assembly and were not put to a vote.

ITEM 6th: Presentation of the Report of the Independent Non-Executive members of the Board of Directors to the Annual Ordinary General Assembly of Shareholders, as per article 9, par. 5 of Law 4706/2020.

It was brought to the attention of the General Assembly, the Independent Non-Executive members of the Board of Directors Report, which is also uploaded to company's website.

The present item and the aforementioned Report are an announcement to the General Assembly and were not put to a vote.

ITEM 7th: Approval of the overall management of the Company according to article 108 of Law 4548/2018, as in force, and discharge of the Statutory Auditors of the Company from any liability for compensation for the fiscal year 01.01.2021 - 31.12.2021.

After voting, the General Assembly approved, in accordance with article 108 of Law 4548/2018, as in force, the overall management of the Company for the fiscal year 01.01.2021 - 31.12.2021 and discharges the Statutory Auditors of the Company from any liability for compensation for the fiscal year 01.01.2021 - 31.12.2021, by, 19.471.941 votes, i.e. by a majority of 99,01% of the votes represented in the General Assembly.

Shareholders representing 0 votes voted against.

Shareholders representing 193.884 votes abstained from the vote.

ITEM 8th: Election of Auditing Firm, for the statutory audit of the financial statements of the Company for the fiscal year 01.01.2022 - 31.12.2022.

By resolution number 24/21-06-2022, the BoD, following same recommendation of the Audit Committee, proposes the election by the General Assembly, of the audit firm "KPMG", for the statutory audit of the Company's Financial Statements for the fiscal year 01.01.2022 - 31.12.2022.

After voting, the General Assembly by 19.665.825 votes, i.e. by a majority of 100% of the votes represented in the General Assembly, elects the audit firm "KPMG", for the statutory audit of the Company's Financial Statements for the fiscal year 01.01.2022 - 31.12.2022.

Shareholders representing 0 votes voted against.

Shareholders representing 0 votes abstained from the vote.

ITEM 9th: Election of a new Board of Directors of the Company, definition of its term of office and appointment of its independent members, in accordance with the current regulatory framework.

After voting, the General Assembly, taking into account the Nominations Committee's proposal on this item as well as the relevant recommendation and the ascertainments of the Company's Board of Directors:

according to article 79 of Law 4548/2018, announced with its protocol no 52857/01-07-2022 written statement the appointment of Mr. POLITIS Dimitrios as member to the Board of Directors of the Company).

Piraeus Port Authority SA published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 15:03:07 UTC.