Result of EGM

Goldenport Holdings Inc.

Athens, 21 September 2010

RESULT OF THE EXTRAORDINARY GENERAL MEETING

The Board of Goldenport Holdings Inc. ("Goldenport" or the "Company") is pleased to announce that the resolution proposed at the Extraordinary General Meeting held today at 11.00 a.m. Athens time (9:00 a.m London time) to replace the existing By-Laws with the new By-Laws whereby By-Law 27 is amended to increase the maximum number of Directors from six to ten (the "Resolution") was duly passed without amendment.

In accordance with the By-laws of the Company the Resolution was considered on a poll. As at the record date for the Extraordinary General Meeting, being 17 September 2010, the total number of shares in issue was 90,969,908. The Company advises that for the Extraordinary General Meeting, valid proxy votes were received in respect of 84,145,008 shares and that proxy voting on the Resolution was received as follows:

For: 84,144,735

Against: 273

Withheld: 0

A copy of the Resolution passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism (formerly the Document Viewing Facility at the Financial Services Authority) and will shortly be available for inspection at http://www.hemscott.com/nsm.do. The full text of the Resolution can also be viewed 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 Coordinators):

Annie Evangeli - London +44 203 206 1320

Nicolas Bornozis - New York +1 212 661 7566