Global Ports Investments PLC announced that at the EGM, held on April 22, 2016, the shareholders approved the resignation of Mr. Constantinos Economides as the director of the company with immediate effect and to terminate his authorities as a director of the company with immediate effect and elected Mr. Gerard Jan van Spall as a director of the company for a period of one year with no remuneration, to hold such office until the conclusion of the annual general meeting of the Members of the company to be held in 2017. Mr. Jan van Spall serves as a Managing Director of Vistra Cyprus Ltd. since October 2015.