THESSALONIKI PORT AUTHORITY S.A.

ANNOUNCEMENT OF A NEW MEMBER OF COMPANY'S BOD

THPA SA, in accordance with Athens Exchange   Rulebook, announces that at the meeting of the company's BOD on 17.11.2014, Mr. Lazarus  Tantalidis was appointed as a new non- executive member, employee representative , replacing Mr. Georgios  Spanopoulos, due to the expiration of his term.