THESSALONIKI PORT AUTHORITY S.A.

Change to the financial calendar for the year 2009

Thessaloniki Port Authority sa announces the financial calendar for the year 2009, in accordance with article 4.1.4.3.1 paragraph 2 of the Athens Exchange Rulebook:
Publication of the financial statements of Thpa sa, for the corporate use 2008, on March 30, 2009.
Presentation of the company's financial results to analysts on April 28, 2009. Annual General Shareholders Meeting on May 26, 2009.
Ex-dividend date on July 16, 2009.(The ex-dividend date is before the date when the related derivative is due).
Dividend beneficiaries "Record date" on July 20, 2009 (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 July 24, 2009.
Dividend payment will be carried out through a credit institution. The company will issue a newer announcement on the dividend payment procedure