Global Ports Investments PLC announced that its Annual General Meeting held on 18 June 2019 has approved a resolution to elect Ms. Alexandra Fomenko 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 2020. The Board of Directors held its meeting and passed the following resolutions: To elect Mr. Morten Engelstoft as the Chairman of the Board of Directors of the Company responsible for the duties delegated to him in the Terms of Reference of the Board of Directors; to elect Mr. Anton Chertkov, Mr. Morten Engelstoft and Mrs. Inna Kuznetsova as members of the Nomination and Remuneration Committee responsible for duties delegated to them in the Terms of Reference of the Board of Directors and the Nomination and Remuneration Committee; to elect Mrs. Inna Kuznetsova as the Chairwoman of the Nomination and Remuneration Committee responsible for duties delegated to her in the Terms of Reference of the Board of Directors and the Nomination and Remuneration Committee; to approve the establishment of the Strategy Committee and its Terms of Reference; to elect Mr. Anton Chertkov, Mr. Soren Jakobsen, Mr. Lambros Papadopoulos, Mr. Mogens Petersen and Mr. Sergey Shishkarev as members of the Strategy Committee responsible for duties delegated to them in the Terms of Reference of the Board of Directors and the Strategy Committee; to elect Mr. Sergey Shishkarev as Chairman of the Strategy Committee responsible for duties delegated to him in the Terms of Reference of the Board of Directors and the Strategy Committee; to elect Mrs. Britta Dalunde, Ms. Alexandra Fomenko, Mrs. Inna Kuznetsova, Mr. Lambros Papadopoulos and Mr. Mogens Petersen as members of the Audit and Risk Committee responsible for duties delegated to them in the Terms of Reference of the Board of Directors and the Audit and Risk Committee; and to elect Mrs. Britta Dalunde as Chairwoman of the Audit and Risk Committee responsible for duties delegated to her in the Terms of Reference of the Board of Directors and the Audit and Risk Committee.