News Release

News Release Goldenport Holdings, Inc. May 5, 2011

Annual Information Update
RNS Number : 0075G
Goldenport Holdings Inc
05 May 2011


Goldenport Holdings Inc. (the 'Company')

Athens, 5 May 2011



Annual Information Update



In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 6th May 2010 and 4th May 2011 inclusive.



1. RNS Announcements



21-Apr-2011 Scrip Dividend Election Results

12-Apr-2011 Recent Press

07-Apr-2011 Notification of Major Interests in Shares

31-Mar-2011 Annual Report and Accounts 2010 and Notice of AGM

23-Mar-2011 Total Voting Rights

21-Mar-2011 Scrip Dividend Reference Price

18-Mar-2011 Director/PDMR Shareholding

16-Mar-2011 Additional Listing

02-Mar-2011 Final Results for the Year Ended 31 December 2010

24-Feb-2011 Notice of Results

07-Feb-2011 Trading Update and Pre-Close Statement

06-Dec-2010 Delivery of SPP Supramax New-Build Bulk Carrier

17-Nov-2010 Interim Management Statement

10-Nov-2010 Total Voting Rights

08-Nov-2010 Delivery of Second Supramax New-Build Bulk Carrier

05-Nov-2010 Director/PDMR Shareholding

04-Nov-2010 Acquisition of One Sub-Panamax Container Vessel

27-Oct-2010 Delivery of Supramax New-Build Bulk Carrier

21-Oct-2010 Scrip Dividend Election Results

06-Oct-2010 Goldenport Presents at Capital Link London Forum

04-Oct-2010 Board Changes

21-Sep-2010 Result of EGM

16-Sep-2010 Scrip Dividend Reference Price

31-Aug-2010 Interim Results for Six Months Ended 30 June 2010

26-Aug-2010 Publication of Circular and Notice of EGM

25-Aug-2010 Notice of Results

09-Aug-2010 Notification of Major Interests in Shares

03-Aug-2010 Trading Update

20-Jul-2010 Director/PDMR Shareholding

20-Jul-2010 Total Voting Rights

19-Jul-2010 Result of EGM

13-Jul-2010 Results of Successful Placing and Open Offer

28-Jun-2010 Proposed Placing and Open Offer - Timetable Update

25-Jun-2010 Publication of Prospectus

25-Jun-2010 Proposed Placing and Open Offer to raise US$35m

26-May-2010 Total Voting Rights

19-May-2010 Director/PDMR Shareholding

14-May-2010 Additional Listing

12-May-2010 Result of AGM and Resolutions Passed at AGM

11-May-2010 Interim Management Statement






2. Documents published and sent to shareholders



Date
Headline

31March 2011
Annual Report and Accounts for the year ended 31 December 2010, Chairman's invitation to the Annual General Meeting, notice of Annual General Meeting to be held on 11 May 2011, Form of Proxy and Form of instruction in relation to the Annual General Meeting;

26 August 2010
Circular of the EGM to be held on the 21st September 2010 proposing a resolution to replace the existing By-Laws with new By-Laws whereby By-Law 27 is amended to increase the maximum number of directors from six to ten;

31 August 2010
Interim Results for the six months ended 30 June 2010;

25 June 2010
Prospectus relating to the Capital Raising of approximately GBP23.5 million by way of Placing an Open Offer of new shares.




The information contained in this update was up to date at the time the information was published but some information may now be out of date.



A copy of the Annual Information Update and any published information above may be obtained from the Company Secretary.