Board Change

Goldenport Holdings Inc.

Athens, 2 October 2015

Board Change

Goldenport Holdings Inc. ("Goldenport" or "the Company"), (LSE: GPRT) the international shipping company that owns and operates a fleet of dry bulk and container vessels, announces today a change to its Board of Directors.

Barry Martin has informed the Company that he wishes to retire from the Board of Goldenport, effective September 30. Mr. Martin has been a Non-Executive Director since October 2010 and has served on the audit, remuneration and nomination committees.

Chris Walton, Chairman of the Company, stated:

"I would like to thank Mr. Martin for leveraging his extensive shipping finance expertise and making a valuable contribution to the Board over the last five years."

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For further information, please contact:

Goldenport Holdings Inc.

John Dragnis, Chief Executive Officer +30 210 8910 500

Alexis Stephanou, Chief Financial Officer +30 210 8910 542

[email protected]

Tavistock Communications

Jos Simson / Emily Fenton +44 (0) 20 7920 3150