THESSALONIKI PORT AUTHORITY S.A.

Resignation of a member of the Board of Directors of ThPA SA

THPA SA announces that, at the meeting of the Board of Directors No.576 dated 31.08.2017, Mr. Giorgos Tozidis submitted his resignation, by an independent non-executive member of the Board of Directors/THPA. SA and by a member of the Audit Committee, following his appointment as Head of the newly established Regional Office of the Public Authority of Port of Thessaloniki, published in the Government Sheet (17/8/2017).