Notice of EGM

Goldenport Holdings Inc.Athens, 6 November 2015

Notice of Extraordinary 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 Extraordinary General Meeting to approve the sale of certain vessels to a related party;

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

Form of Instruction in relation to the Extraordinary General Meeting. 

The Extraordinary General Meeting will be held at Status Center, 41 Athinas Avenue, Vouliagmeni, Athens, Greece on 23 November 2015 at 11.00 a.m. Athens time (9.00 a.m. London time).

The documents are being posted to the shareholders 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.

John Dragnis, Chief Executive Officer +30 210 8910 500

Alexis Stephanou, Chief Financial Officer +30 210 8910 542

finance@goldenport.biz

Tavistock Communications

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