PPA S.A.: Extraordinary General Meeting of Shareholders Completed – Amendment of the Articles of Association Approved by 99,94%

27 August 2026 – The Extraordinary General Meeting of Shareholders of PPA S.A. was held today in accordance with the applicable procedures, with the participation of shareholders representing 81.78% of the Company’s share capital.

During the meeting, it was clarified that the amendment of the relevant articles was necessary in order to align the Company’s Articles of Association with modern business practices, the strategic evolution of the port sector, supply chain (logistics) and infrastructure sectors, as well as the Company’s long-term growth objectives. The General Assembly approved the relevant amendments by a vote of 99.94%.

In his statement, the Company’s Chairman, Mr. Han Chao, noted:

“Building on the consistently growth trajectory of PPA S.A., we are modernizing our Articles of Association with the aim of creating the necessary conditions for the further development of PPA S.A. and the implementation of the Company’s long-term strategy.

A key priority remains the advancement of the investments and projects envisaged and approved under the Master Plan of the Port.

Establishing a subsidiary company contributes to the further enhancement of supply chain (logistics) services, a sector of particular importance for the future of the company.

At the same time, the provisions concerning the possibility of acquiring interests in companies in Greece or abroad do not relate to any specific project or investment plan at present.

They establish a modern and flexible framework that will enable the Company to assess opportunities compatible with its strategy and long-term objectives.

Today’s amendment of the Articles of Association therefore represents another step forward, strengthening our ability to plan and invest with a long-term perspective, for the benefit of the Company, its shareholders and the Greek economy.”

About PPA S.A.
Piraeus Port Authority SA, a Euronext Athens listed company, is engaged in the management and operation of Piraeus Port, Greece’s largest port and one of the largest integrated harbors in Europe, providing a complete range of services. Some of the company’s activities involve cruise, coastal (ferry/passenger), container and car terminal services, as well as general cargo, ship repair, logistic and free zone services. The main shareholder of Piraeus Port Authority S.A., with a stake of 67 percent, is COSCO SHIPPING, one of the largest maritime companies in the world.

Over the last decade the company has experienced a remarkable growth in all port activities, which is still underway, largely contributing to the country’s economy, while driven by green development and increased digitalization, alongside a people-first approach and a spirit of giving back to society.

PPA holds the ”ECO PORT” PERS status, is included in the Euronext Athens ESG index and is one of the “Most Sustainable Companies in Greece 2026”.

For more information, please visit https://olp.gr