Stmnt re Share Price Movement

Goldenport Holdings Inc.

Athens, 19 June 2015

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS IN THAT JURISDICTION.

Statement regarding recent movement in share price

The Board of Goldenport Holdings Inc. ("Company") notes the recent movement in its share price and confirms that it has received an approach by a potential bidder which may lead to an offer for the Company.

The indicative offer price discussed was £(GBP) 1.20 in cash for each Company share and it is subject to the condition that the offer be recommended by the independent directors of the Company.

Discussions are at an early stage and there can be no certainty that an offer will be made or regarding the terms of any such offer.

This announcement is made with the consent of the potential bidder.

A further announcement will be made as and when appropriate.

- ENDS -

Enquiries:

Goldenport Holdings Inc.

Chris Walton, Chairman +44 (0) 77 88 190 095

Tavistock Communications

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

Further Information

This announcement is not intended to, and does not, constitute or form part of any offer, invitation or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities, or the solicitation of any vote or approval in any jurisdiction, pursuant to this announcement or otherwise.