Annual Report and Notice of AGM

Goldenport Holdings Inc. (the 'Company')

Athens, 31 March 2010

Annual Report and Accounts 2009, Scrip Dividend Circular in respect of the final dividend for the year ended 31 December 2009 incorporating the Notice of Annual General Meeting

In accordance with Listing Rule 9.6.1, the Company has submitted today two copies of each of the following documents to the Financial Services Authority:

·; Final Results for the year ended 31 December 2009;

·; Annual Reports and Accounts for the year ended 31 December 2009;

·; Scrip Dividend Circular in respect of the final dividend for the year ended 31 December 2009 ("Scrip Dividend") incorporating the Scrip Dividend Mandate Scheme and the Notice of Annual General Meeting to be held on 12 May 2010 ("AGM");

·; Form of Election in relation to the Scrip Dividend;

·; Form of Proxy in relation to the AGM;

·; Form of Instruction in relation to the AGM. 

These documents will shortly be available for inspection at the Financial Services Authority's Documents Viewing Facility situated at:

The Financial Services Authority

25, The North Colonnade

Canary Wharf

London E14 5HS

The documents were posted to shareholders on 30 March 2010.

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.:

Eleftheria Savvidaki, Company Secretary +30 210 8910500

Christos Varsos, Chief Financial Officer +30 210 8910500

Investor Relations Coordinators:

Capital Link:

Annie Evangeli - London +44 203 206 1320

Nicolas Bornozis - New York +1 212 661 7566

E-mail: [email protected]

[email protected]

Further Information:

Overview of Goldenport

Goldenport is an international shipping company that owns and operates a fleet of twenty-three container and dry bulk vessels that transport cargo worldwide. The fleet consists of eleven container vessels (including two new-build vessels with deliveries scheduled for 2011) and twelve dry bulk carriers (including five new-build vessels with deliveries scheduled for 2010 and 2011). Goldenport is listed on the London Stock Exchange under the ticker GPRT.

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