Annual Report and Accounts 2011 and Notice of AGM

Goldenport Holdings Inc. (the 'Company')

Athens, 3 April 2012

Annual Report and Accounts 2011 and Notice of Annual General Meeting

The Company would be submitting the below documents to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do :

·; the Final Results for the year ended 31 December 2011;

·; the Annual Reports and Accounts for the year ended 31 December 2011;

·; the circular in relation to the Proposed 2.0 pence Final Cash Dividend in respect of the 2011 Final Dividend and Proposed 2.0 pence Share Dividend in respect of the 2011 Final Dividend; 

·; the Chairman's invitation to the Annual General Meeting to be held on 11 May 2012 and the notice of Annual General Meeting to be held on 11 May 2012;

·; the Form of Proxy in relation to the Annual General Meeting;

·; the Form of Instruction in relation to the Annual General Meeting. 

The documents will be posted to the shareholders on 3 April 2012.

The Annual Reports and Accounts can be found on the Company's website, www.goldenport.biz and www.goldenportholdings.com.

- ENDS -

For further information, please contact

Goldenport Holdings Inc.:

Vassiliki Papaspyrou, Company Secretary +30 210 8910500

Investor Relations Coordinators:

Capital Link:

Eleni Theodoropoulou - London +44 203 206 1320

Nicolas Bornozis - New York +1 212 661 7566

Email: [email protected]

Overview of Goldenport

Goldenport is an international shipping company that owns and operates a fleet of twenty-five container and dry bulk vessels that transport cargo worldwide. The fleet consists of twelve container vessels and thirteen dry bulk carriers. Goldenport is listed on the London Stock Exchange under the ticker GPRT.

Website: www.goldenportholdings.com or www.goldenport.biz