Goldenport : Result of EGM and Resolutions passed at EGM

Goldenport Holdings Inc. (the 'Company')

Athens, 31 March 2016

Result of EGM and Resolutions passed at EGM

At the Extraordinary General Meeting of the Company held today, 31 March 2016, the following results of proxy appointments and associated voting instructions were received.

Both resolutions were duly passed, as the first Resolution required a simple majority and the second Resolution required the affirmative vote of the holders of two-thirds of the Shares.

The resolutions were considered on a poll as required by the By-Laws of the Company.

ORDINARY RESOLUTION 1	FOR		AGAINST		ABSTAIN*
Approval of substantial property transactions with related parties of which independent shareholders	7,541,343 1,968,930	95.77% 85.54%	332,964 332,964	4.23% 14.46%

ORDINARY RESOLUTION 2	FOR		AGAINST		ABSTAIN*
Approval of the disposal of all or substantially all of the assets of the company of which independent shareholders	7,541,343 1,968,930	95.77% 85.54%	332,964 332,964	4.23% 14.46%

*An abstention or vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolutions.

Both resolutions have been approved by Shareholders holding 7,541,343 shares, accounting for 80.55% of the total shares outstanding.

Copies of the resolutions passed at the Extraordinary General Meeting are included in the Circular to Shareholders and Notice of EGM dated 11 March 2016 which has been submitted to the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/NSM.

The full text of the resolutions may be found in the Notice of Extraordinary General Meeting which can be found on the Company's website, www.goldenport.biz and also on the National Storage Mechanism.

Kalliopi Kyriakakou, Company Secretary

31 March 2016

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For further information, please contact:

Goldenport Holdings Inc.

John Dragnis, Chief Executive Officer [phone]

Alexis Stephanou, Chief Financial Officer [phone]

[e-mail]

Tavistock Communications

Jos Simson / Emily Fenton [phone]