Publication of Circular and Notice of EGM

Goldenport Holdings Inc.

26 August 2010

PUBLICATION OF CIRCULAR AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Goldenport Holdings Inc ("Goldenport" or the "Company") announces that it has posted today a circular to its shareholders (the "Circular") convening an Extraordinary General Meeting ("EGM") to be held at 11:00 a.m. Athens time (9:00 a.m. London time) on 21 September 2010 at the head office of the Company, which is situated at Status Center, 41 Athinas Avenue, Vouliagmeni 166-71, Athens, Greece. At the EGM a special resolution will be proposed to replace the existing By-Laws with new By-Laws. The only difference between the existing By-Laws and the new By-Laws is that By-Law 27(a) of the existing By-Laws is changed to increase the maximum number of directors from six to ten.

The Circular will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London El4 5HS. In addition, the Circular will shortly be available to view on the Company's website (www.goldenport.biz).

For further information, please contact:

Goldenport Holdings Inc.:

Christos Varsos, Chief Financial Officer +30 210 8910 500

Eleftheria Savvidaki, Company Secretary

Capital Link (Investor Relations Co-ordinators):

Annie Evangeli - London +44 203 206 1320

Nicolas Bornozis - New York +1 212 661 7566