Global Ports Investments PLC at its Annual General Meeting, held on May 27, 2021, approved the resignation of Mr. Demos Katsis, Sergey Shishkarev and Andrey Yaschenko from the Board of Directors of Global Ports Investments PLC as of 27 May 2021. The company also approved the appointment of Mr. Andriy Pavlyutin and Mr. Andrey Lenvalskiy as a director of the Company for a period of one year with no remuneration; to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2022.