THESSALONIKI PORT AUTHORITY S.A.

Financial Calendar for the year 2012

Financial Calendar for the year 2012

Thessaloniki Port Authority sa announces the financial calendar for the year 2012 in accordance with article 4.1.4.3.1 of the Athens Exchange Rulebook:

Approval from the Board of Directors / Thpa sa - announcement of the financial statements of Thpa sa, for the corporate use 2011 Thursday, 29 April 2012.

 Publication of the financial statements of Thpa sa, for the corporate use 2011, Friday 30 March 2012.

Presentation of the company's financial results to analysts Thursday, 29 April 2012.

   Annual General Shareholders Meeting Wednesday, 25 April 2012.

   Ex-dividend date Friday, 8 June 2012.

   Dividend beneficiaries "Record date" Tuesday, 12 June 2012 (in accordance with the new ATHEX rulebook, starting on 1.1.2009 corporate actions take place based on " record date" replacing the " trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date").

 

The dividend payment will start on Friday, 15 June 2012.

Dividend payment will be carried out through a credit institution.

The company will issue a newer announcement on the dividend payment procedure.