Global Ports Investments has announced that the following resolutions were passed at today's Extraordinary General Meeting:
1. To approve the resignation of Mr. Tiemen Meester 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 Mr. Peder Sondergaard as a director of the Company until the next annual general meeting of shareholders of the Company with no remuneration.