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News Release

May 11, 2012

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Resolutions passed at AGM

News Release Goldenport Holdings, Inc. May 11, 2012
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<DIV><SPAN class=ccbnTxt>&nbsp;
<DIV><SPAN class=f><SPAN class=dm>Result of AGM and Resolutions passed at
AGM</SPAN></SPAN></DIV>
<DIV class=l>
<P class=ea><SPAN class=f><SPAN class=dl>At the Annual General Meeting of the
Company held today, 11 May 2012, the following results of proxy appointments and
associated voting instructions were received.</SPAN></SPAN></P>
<P class=ea><SPAN class=f><SPAN class=dl>All of the resolutions were duly
passed. The By-Laws of the Company require all resolutions of the Company to be
considered on a poll and accordingly all resolutions were considered on a poll
at the Annual General Meeting.</SPAN></SPAN></P>
<TABLE class=eb cellSpacing=0 cellPadding=0>
<TBODY>
<TR class=dc>
<TD class=dh vAlign=top>
<P class=ec><SPAN class=do><BR></SPAN></P></TD>
<TD class=dg vAlign=top>
<P class=ec><SPAN class=do>Resolution</SPAN></P></TD>
<TD class=df vAlign=top>
<P class=ec><SPAN class=do>For</SPAN></P></TD>
<TD class=de vAlign=top>
<P class=ec><SPAN class=do>Against</SPAN></P></TD>
<TD class=dd vAlign=top>
<P class=ec><SPAN class=do>Abstain</SPAN></P></TD>
<TD class=dd vAlign=top>
<P class=ec><SPAN class=do>%</SPAN></P></TD></TR>
<TR class=cr>
<TD class=db vAlign=top>
<P class=ec><SPAN class=do>1</SPAN></P></TD>
<TD class=cy>
<P class=ed><SPAN class=da>R</SPAN><SPAN class=do>eceive
Accounts</SPAN></P></TD>
<TD class=cw>
<P class=ee><SPAN class=do>81,230,404</SPAN></P></TD>
<TD class=cv>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=cu>
<P class=ee><SPAN class=do>532,610</SPAN></P></TD>
<TD class=cs vAlign=top>
<P class=ef><SPAN class=do>100.00%</SPAN></P></TD></TR>
<TR class=ck>
<TD class=cq vAlign=top>
<P class=ec><SPAN class=do>2</SPAN></P></TD>
<TD class=cp>
<P class=ed><SPAN class=do>Approve Remuneration Report</SPAN></P></TD>
<TD class=co>
<P class=ee><SPAN class=do>77,390,132</SPAN></P></TD>
<TD class=cn>
<P class=ee><SPAN class=do>2,738,511</SPAN></P></TD>
<TD class=cm>
<P class=ee><SPAN class=do>1,634,371</SPAN></P></TD>
<TD class=cl vAlign=top>
<P class=ef><SPAN class=do>96.58%</SPAN></P></TD></TR>
<TR class=cd>
<TD class=cj vAlign=top>
<P class=ec><SPAN class=do>3</SPAN></P></TD>
<TD class=ci>
<P class=ed><SPAN class=do>Approve Cash Dividend</SPAN></P></TD>
<TD class=ch>
<P class=ee><SPAN class=do>81,763,014</SPAN></P></TD>
<TD class=cg>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=cf>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=ce vAlign=top>
<P class=ef><SPAN class=do>100.00%</SPAN></P></TD></TR>
<TR class=bw>
<TD class=cc vAlign=top>
<P class=ec><SPAN class=do>4</SPAN></P></TD>
<TD class=cb>
<P class=ed><SPAN class=do>Re-elect Chris Walton</SPAN></P></TD>
<TD class=ca>
<P class=ee><SPAN class=do>81,230,404</SPAN></P></TD>
<TD class=bz>
<P class=ee><SPAN class=do>532,610</SPAN></P></TD>
<TD class=by>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=bx vAlign=top>
<P class=ef><SPAN class=do>99.35%</SPAN></P></TD></TR>
<TR class=bp>
<TD class=bv vAlign=top>
<P class=ec><SPAN class=do>5</SPAN></P></TD>
<TD class=bu>
<P class=ed><SPAN class=do>Re-elect Captain Paraskevas (Paris) Dragnis
</SPAN></P></TD>
<TD class=bt>
<P class=ee><SPAN class=do>81,742,398</SPAN></P></TD>
<TD class=bs>
<P class=ee><SPAN class=do>20,616</SPAN></P></TD>
<TD class=br>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=bq vAlign=top>
<P class=ef><SPAN class=do>99.97%</SPAN></P></TD></TR>
<TR class=bi>
<TD class=bo vAlign=top>
<P class=ec><SPAN class=do>6</SPAN></P></TD>
<TD class=bn>
<P class=ed><SPAN class=do>Re-elect Konstantinos Kabanaros</SPAN></P></TD>
<TD class=bm>
<P class=ee><SPAN class=do>81,742,398</SPAN></P></TD>
<TD class=bl>
<P class=ee><SPAN class=do>20,616</SPAN></P></TD>
<TD class=bk>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=bj vAlign=top>
<P class=ef><SPAN class=do>99.97%</SPAN></P></TD></TR>
<TR class=bb>
<TD class=bh vAlign=top>
<P class=ec><SPAN class=do>7</SPAN></P></TD>
<TD class=bg>
<P class=ed><SPAN class=do>Re-elect Ioannis (John) Dragnis</SPAN></P></TD>
<TD class=bf>
<P class=ee><SPAN class=do>81,742,398</SPAN></P></TD>
<TD class=be>
<P class=ee><SPAN class=do>20,616</SPAN></P></TD>
<TD class=bd>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=bc vAlign=top>
<P class=ef><SPAN class=do>99.97%</SPAN></P></TD></TR>
<TR class=au>
<TD class=ba vAlign=top>
<P class=ec><SPAN class=do>8</SPAN></P></TD>
<TD class=az>
<P class=ed><SPAN class=do>Re-elect Robert Crawley </SPAN></P></TD>
<TD class=ay>
<P class=ee><SPAN class=do>81,742,236</SPAN></P></TD>
<TD class=ax>
<P class=ee><SPAN class=do>20,778</SPAN></P></TD>
<TD class=aw>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=av vAlign=top>
<P class=ef><SPAN class=do>99.97%</SPAN></P></TD></TR>
<TR class=an>
<TD class=at vAlign=top>
<P class=ec><SPAN class=do>9</SPAN></P></TD>
<TD class=as>
<P class=ed><SPAN class=do>Re-elect Barry Martin</SPAN></P></TD>
<TD class=ar>
<P class=ee><SPAN class=do>81,742,398</SPAN></P></TD>
<TD class=aq>
<P class=ee><SPAN class=do>20,616</SPAN></P></TD>
<TD class=ap>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=ao vAlign=top>
<P class=ef><SPAN class=do>99.97%</SPAN></P></TD></TR>
<TR class=cd>
<TD class=cj vAlign=top>
<P class=ec><SPAN class=do>10</SPAN></P></TD>
<TD class=ci>
<P class=ed><SPAN class=do>Re-appoint Auditors</SPAN></P></TD>
<TD class=ch>
<P class=ee><SPAN class=do>81,763,014</SPAN></P></TD>
<TD class=cg>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=cf>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=ce vAlign=top>
<P class=ef><SPAN class=do>100.00%</SPAN></P></TD></TR>
<TR class=cd>
<TD class=cj vAlign=top>
<P class=ec><SPAN class=do>11</SPAN></P></TD>
<TD class=ci>
<P class=ed><SPAN class=do>Authorise Audit Committee to Set Remuneration
and Terms of Engagement of Auditors</SPAN></P></TD>
<TD class=ch>
<P class=ee><SPAN class=do>81,763,014</SPAN></P></TD>
<TD class=cg>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=cf>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=cf>
<P class=ef><SPAN class=do>100.00%</SPAN></P></TD></TR>
<TR class=cd>
<TD class=cj vAlign=top>
<P class=ec><SPAN class=do>12</SPAN></P></TD>
<TD class=ci>
<P class=ed><SPAN class=do>Authority to Allot Shares pursuant to the Share
Dividend</SPAN></P></TD>
<TD class=ch>
<P class=ee><SPAN class=do>81,763,014</SPAN></P></TD>
<TD class=cg>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=cf>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=cf>
<P class=ef><SPAN class=do>100.00%</SPAN></P></TD></TR>
<TR class=ah>
<TD class=am vAlign=top>
<P class=ec><SPAN class=do>13</SPAN></P></TD>
<TD class=al>
<P class=ed><SPAN class=do>Authority to Allot Shares</SPAN></P></TD>
<TD class=ak>
<P class=ee><SPAN class=do>80,197,185</SPAN></P></TD>
<TD class=aj>
<P class=ee><SPAN class=do>1,255</SPAN></P></TD>
<TD class=ai>
<P class=ee><SPAN class=do>1,564,574</SPAN></P></TD>
<TD class=ai>
<P class=ef><SPAN class=do>100.00%</SPAN></P></TD></TR>
<TR class=aa>
<TD class=ag vAlign=top>
<P class=ec><SPAN class=do>14</SPAN></P></TD>
<TD class=af>
<P class=ed><SPAN class=do>Authority to Dis-apply Pre-emption
Rights</SPAN></P></TD>
<TD class=ae>
<P class=ee><SPAN class=do>81,743,119</SPAN></P></TD>
<TD class=ad>
<P class=ee><SPAN class=do>19,895</SPAN></P></TD>
<TD class=ac>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=ab vAlign=top>
<P class=ef><SPAN class=do>99.98%</SPAN></P></TD></TR>
<TR class=t>
<TD class=z vAlign=top>
<P class=ec><SPAN class=do>15</SPAN></P></TD>
<TD class=y>
<P class=ed><SPAN class=do>Share Repurchase Authority</SPAN></P></TD>
<TD class=x>
<P class=ee><SPAN class=do>81,746,445</SPAN></P></TD>
<TD class=w>
<P class=ee><SPAN class=do>16,569</SPAN></P></TD>
<TD class=v>
<P class=ee><SPAN class=do>0</SPAN></P></TD>
<TD class=u vAlign=top>
<P class=ef><SPAN class=do>99.98%</SPAN></P></TD></TR></TBODY></TABLE>
<P class=dz><SPAN class=f><SPAN></SPAN></SPAN>&nbsp;</P>
<P class=dz><SPAN class=f><SPAN></SPAN></SPAN>&nbsp;</P>
<P class=dz><SPAN class=f><SPAN></SPAN></SPAN>&nbsp;</P>
<P class=ea><SPAN class=eg>The Company would be submitting the resolutions
passed as special business </SPAN><SPAN class=f><SPAN class=r>at the Company's
Annual General Meeting held on 11 May 2012 </SPAN></SPAN><SPAN class=eg>to the
National Storage Mechanism and will be available for inspection at
</SPAN><SPAN><SPAN class=q><A
href="http://www.hemscott.com/nsm.do">www.hemscott.com/nsm.do</A></SPAN></SPAN><SPAN
class=eg>.</SPAN></P>
<P class=ea><SPAN class=f><SPAN class=dl>The resolutions can also be found on
the Company's website, www.goldenport.biz</SPAN></SPAN></P>
<P class=ea><SPAN class=f><SPAN class=dl>Vassiliki Papaspyrou, Company
Secretary</SPAN></SPAN></P>
<P class=ea><SPAN class=f><SPAN class=dl>11 May
2012</SPAN></SPAN></P></DIV></SPAN></DIV></BODY></HTML>