Notice of Annual General Meeting

Goldenport Holdings Inc.Athens, 22 May 2015

Notice of Annual General Meeting

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 that it will be submitting the below documents to the National Storage Mechanism, which will also be available for inspection at www.morningstar.co.uk/uk/NSM. 

Circular to Shareholders, which includes the Notice of the Annual General Meeting

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

Form of Instruction in relation to the Annual General Meeting. 

The Annual General Meeting will be held at Status Center, 41 Athinas Avenue, Vouliagmeni, Athens, Greece on 18 June 2015 at 11.00 a.m. Athens time (9.00 a.m. London time).

The documents will be posted to the shareholders on 26 May 2015 and will also be available from the Company's website at www.goldenport.biz.

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For further information, please contact:

Goldenport Holdings Inc.

Tavistock