For immediate release 12 December 2017

EGM announcement

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 at a meeting on 12 December 2017, the Board of Directors of Global Ports called the Extraordinary General Meeting of shareholders to be held at KIBC, Office 201, Profiti Ilia Str, 4, Germasogeia, CY-4046, Limassol, Cyprus on 29 January 2017 at 10-00am (Cyprus time), to consider and, if thought fit, pass resolutions 1 to 2, being items of special business as follows:

1. To approve the resignation of Mr. Gerard Jan Van Spall as the director of the Company with immediate effect and to terminate his authorities as director of the Company with immediate effect.

2. To elect Mrs. Iana Boyd as a director of the Company until the next annual general meeting of shareholders of the Company with no remuneration.

Annex to the Announcement: Brief biography of the candidate for the Board of Directors

Mrs. Iana Boyd

Mrs. Iana Boyd is an experienced professional with diverse executive and boardroom experience.

For the past five years, she has served as the Portfolio Manager for Russia and the Baltics at APM Terminals. In this role, she has represented APM Terminals on the boards of several operating entities of Global Ports.

Mrs. Boyd joined APM Terminals in 2006 as M&A and Business Development Manager and later held the positions of Global Head of HR Operations, Head of M&A and BDV for Europe and Asia and COO for Europe and North Africa. Prior to joining APM Terminals, Mrs. Boyd worked for Maersk Line and Sea-Land Service in several functions, including country management, line management and strategic marketing.

Mrs. Boyd has a Master's degree in International Business Studies from the University of South Carolina. She grew up in Sofia, Bulgaria and has lived and worked in the United States and The Netherlands.

ENQUIRIES

Global Ports Investor Relations

Mikhail Grigoriev

+357 25 313 475

+7 916 991 73 96

Email: ir@globalports.com

Global Ports Media Relations

Anna Vostrukhova

+357 25 313 475

E-mail: media@globalports.com

Teneo Blue Rubicon

Zoe Watt / Sabine Pirone

+44 20 7260 2700

E-mail:globalports@teneobluerubicon.com

NOTES TO EDITORS

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 Terminal1and Moby Dik2in the Russian Baltics, and Vostochnaya Stevedoring Company in the Russian Far East) and two container terminals in Finland3(Multi-Link Terminals in Helsinki and Kotka). Global Ports also owns inland container terminals Yanino Logistics Park4and Logistika-Terminal5, both located in the vicinity of St. Petersburg, and has a 50% stake in the major oil products terminal Vopak E.O.S.6in Estonia.

Global Ports' Revenue for the first half of 2017 was USD 162.5million and Adjusted EBITDA was USD 97.3 million*. Consolidated Marine Container Throughput was 587 thousand TEU in the first half of 2017.

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 76 ports and 117 inland services facilities, giving the company a global presence in 59 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.

Global Ports Investments plc published this content on 12 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2017 09:08:13 UTC.

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