GLPR.L Regulatory News (GLPR)

For immediate release 29 April 2015

Global Ports Investments PLC

Results of Annual General Meeting of members and EGM

Global Ports Investments PLC ("Global Ports" or the "Company", together with its subsidiaries and joint ventures, the "Group" or the "Global Ports Group"; LSE ticker: GLPR) today announces that the Company held its Annual General Meeting of shareholders (AGM) under the chairmanship of Mr. Konstantin Shirokov, Non-Executive Director.

The AGM was held at KIBC, Office 201, Profiti Ilia Str, 4, Germasogeia, CY-4046, Limassol, Cyprus on 29 April 2015 at 10-00 am (Cyprus time), and had a quorum with 422,713,415 ordinary shares of the Company, which constitutes 100 % of the issued share capital of the Company entitled to participate in this meeting and vote on the matters of the agenda.

The AGM adopted the following resolutions:

1. To receive and consider and adopt the statutory audited parent company and consolidated financial statements of the Company for the financial year ended 31 December 2014, together with the reports of the directors and independent auditors.

2. To re-appoint PricewaterhouseCoopers Limited as auditors of the Company, to hold office until the conclusion of the next general meeting at which the accounts will be laid before the Company and to authorise the Board of Directors to determine the remuneration of the auditors.

3. To re-elect Mr. Michalakis Christofides as a director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2018, without any remuneration.

4. To re-elect Mr. Vadim Kryukov as a director of the Company for a period of three years; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2018, without any remuneration.

5. To increase the authorised share capital of the Company from $58.158.536,40 divided into 431.128.048 ordinary shares of $0,10 each and 150.457.316 ordinary non-voting shares of $0,10 each to $175.000.000 divided into 750.000.000 ordinary shares of $0,10 each and 1.000.000.000 ordinary non-voting shares of $0,10 each by the creation of an additional 318.871.952 ordinary shares of $0,10 each and 849.542.684 ordinary non-voting shares of $0,10 each (the "New Shares"), which will rank pari passu in all respects with the existing ordinary shares and ordinary non-voting shares, as the case may be, of the capital of the Company.

6. To disapply the pre-emption rights of the existing shareholders of the Company with regard to the New Shares or with regard to the issue of any equity securities including, without limitation, depositary receipts, warrants, convertible or other bonds or rights to subscribe for, or to convert securities into, ordinary shares in the Company (within the number of the New Shares) for the maximum period permitted by the Cyprus Companies Law, Cap. 113 (the "Law").

7. To authorise the directors of the Company in accordance with the provisions of section 62(2) of the Companies Law, Cap. 113 to exercise the power to allot the said additional 318.871.952 ordinary shares of $0,10 each and 849.542.684 ordinary non-voting shares of $0,10 each in the Company, or to grant rights to subscribe for or to convert any security into all or any of the said shares in the Company for a period of five years from the date of passing this resolution or unless renewed or otherwise resolved by the Company in general meeting.

In addition the company informs that the Extraordinary General Meeting of the Company for the holders of ordinary non-voting shares ("EGM") was held today under the chairmanship of Mr Konstantin Shirokov, Non-Executive Director.

EGM was held at KIBC, Office 201, Profiti Ilia Str, 4, Germasogeia, CY-4046, Limassol, Cyprus on 29 April 2015 at 10-30am (Cyprus time) and had a quorum with 150,457,316 ordinary non-voting shares of the Company, which constitutes 100 % of the issued share capital of the Company entitled to participate in this meeting and vote on the matters of the agenda.

The EGM adopted the following resolutions:

1. To increase the authorised share capital of the Company from $58.158.536,40 divided into 431.128.048 ordinary shares of $0,10 each and 150.457.316 ordinary non-voting shares of $0,10 each to $175.000.000 divided into 750.000.000 ordinary shares of $0,10 each and 1.000.000.000 ordinary non-voting shares of $0,10 each by the creation of an additional 318.871.952 ordinary shares of $0,10 each and 849.542.684 ordinary non-voting shares of $0,10 each (the "New Shares"), which will rank pari passu in all respects with the existing ordinary shares and ordinary non-voting shares, as the case may be, of the capital of the Company.

2. To disapply the pre-emption rights of the existing shareholders of the Company with regard to the New Shares or with regard to the issue of any equity securities including, without limitation, depositary receipts, warrants, convertible or other bonds or rights to subscribe for, or to convert securities into, ordinary shares in the Company (within the number of the New Shares) for the maximum period permitted by the Cyprus Companies Law, Cap. 113 (the "Law").

3. To authorise the directors of the Company in accordance with the provisions of section 62(2) of the Companies Law, Cap. 113 to exercise the power to allot the said additional 318.871.952 ordinary shares of $0,10 each and 849.542.684 ordinary non-voting shares of $0,10 each in the Company, or to grant rights to subscribe for or to convert any security into all or any of the said shares in the Company for a period of five years from the date of passing this resolution or unless renewed or otherwise resolved by the Company in general meeting.

ENQUIRIES

Global Ports Investor Relations

Mikhail Grigoriev

+357 25 313 475

Email: ir@globalports.com

Global Ports Media Relations

Anna Vostrukhova

+357 25 313 475

E-mail: media@globalports.com

StockWell Communications

Laura Gilbert/ Zoe Watt

+44 20 7240 2486

E-mail: globalports@stockwellgroup.com.

NOTES TO EDITORS

Global Ports

Global Ports Investments PLC is the leading operator of container terminals in the Russian market.

Global Ports' terminals are located in the Baltic and Far East Basins, key regions for foreign trade cargo flows. Global Ports operates five container terminals in Russia (Petrolesport, First Container Terminal, Ust-Luga Container Terminal[1] and Moby Dik[2] in the Russian Baltics, and Vostochnaya Stevedoring Company in the Russian Far East) and two container terminals in Finland[3] (Multi-Link Terminals Helsinki and Multi-Link Terminals Kotka). Global Ports also owns inland container terminals Yanino Logistics Park[4] and Logistika-Terminal, both located in the vicinity of St. Petersburg, and has a 50% stake in the major oil products terminal AS Vopak E.O.S. in Estonia[5].

Global Ports' consolidated revenue for 2014 was USD 562.4 million, Adjusted EBITDA of USD 375.9 million. The total marine container throughput was 2,655 thousand TEU in 2014.

Global Ports' major shareholders are Transportation Investments Holding Limited (operating under the brand name of N-Trans), one of the largest private transportation and infrastructure groups in Russia (30.75%), and APM Terminals B.V. (30.75%), whose core expertise is the design, construction, management and operation of ports, terminals and inland services. APM Terminals operates a global terminal network of 64 ports and 140 inland services facilities, giving the company a global presence in 67 countries. 20.5% of Global Ports shares are traded in the form of global depositary receipts listed on the Main Market of the London Stock Exchange (LSE ticker: GLPR).

For more information please see: www.globalports.com

LEGAL DISCLAIMER

Some of the information in these materials may contain projections or other forward-looking statements regarding future events or the future financial performance of Global Ports. You can identify forward looking statements by terms such as "expect", "believe", "anticipate", "estimate", "intend", "will", "could," "may" or "might" or the negative of such terms or other similar expressions. Global Ports wishes to caution you that these statements are only predictions and that actual events or results may differ materially. Global Ports does not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements of Global Ports, including, among others, general political and economic conditions, the competitive environment, risks associated with operating in Russia and market change in the industries Global Ports operates in, as well as many other risks related to Global Ports and its operations.