ACGR Updated Filed Jan. 08, 2015

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ABLE OF CONENA.

BOARD MAER 41) BOARD OF DIRECTORS 4

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2) CHAIRMAN AND CEO.. 103) SUCCESSION PLANNING 124)

OTHER EXECUTIVE, NONEXECUTIVE AND INDEPENDENT DIRECTORS . 135) CHANGES IN THE BOARD OF DIRECTORS 156) ORIENTATION AND EDUCATION PROGRAM.. 37

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CODE OF BINE CONDC & EHIC 421. POLICIES. 422. DISSEMINATION OF CODE. 453. COMPLIANCE WITH CODE. 454.

RELATED PARTY TRANSACTIONS.. 46()

P P 46() C I.. 46

5. FAMILY, COMMERCIAL AND CONTRACTUAL RELATIONS 476.

ALTERNATIVE DISPUTE RESOLUTION 48

C. BOARD MEEING & AENDANCE 491. SCHEDULE OF MEETINGS 492. DETAILS OF ATTENDANCE OF DIRECTORS. 493.

SEPARATE MEETING OF NONEXECUTIVE DIRECTORS 494. QUORUM REQUIREMENT 49

5. ACCESS TO INFORMATION.. 496. EXTERNAL ADVICE.. 51

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CHANGES IN EXISTING POLICIES 51

D. REMNERAION MAER. 511. REMUNERATION PROCESS 51

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REMUNERATION POLICY AND STRUCTURE FOR DIRECTORS.. 52

3. AGGREGATE REMUNERATION .. 53

4. STOCK RIGHTS, OPTIONS AND WARRANTS.. 54

5. REMUNERATION OF MANAGEMENT. 55

E. BOARD COMMIEE 551. NUMBER OF MEMBERS, FUNCTIONS AND RESPONSIBILITIES. 552. COMMITTEE MEMBERS.. 563. CHANGES IN COMMITTEE MEMBERS 594.

WORK DONE AND ISSUES ADDRESSED. 595. COMMITTEE PROGRAM. 60

F. RIK MANAGEMEN EM. 601.

STATEMENT ON EFFECTIVENESS OF RISK MANAGEMENT SYSTEM. 602. RISK POLICY. 613. CONTROL SYSTEM.. 62

G. INERNAL ADI AND CONROL.. 65


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M 27 J 2, 2014:

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(i) Prior to the sale of 45.65 percent share in SPIA to PSA, the interest-bearing loans to SPIA in 2011 and 2012 were eliminated during consolidation. The loanswere used by SPIA to finance its ongoing construction of the terminal. Interest rates were determined on an arms-length basis. As part of the sale of the sharesto SPIA, ICBV transferred half of its loans receivable from SPIA to PSA in exchange for cash.

(ii) YRDICTL is authorized under the Joint Venture Agreement to collect port charges levied on cargoes; port construction fees and facility security fee in accordancewith government regulations. Port fees remitted by YRDICTL for YPH are presented as part of Port authorities share in gross revenues in the consolidatedstatements of income. Outstanding payable to YPH related to these port charges presented under Accounts payable and other current liabilities account inthe consolidated balance sheets.

(iii) On October 19, 2011, Loginter transferred all its shares in Tecplata to Nuevos Puertos, a new company owned by the stockholders of Loginter, to facilitateTecplatas compliance with local regulations, among others.

(iv) AGCT has entered into agreements with Luka Rijeka, a non-controlling shareholder, for the latters provision of services such as equipment maintenance, powerand fuel and supply of manpower, among others. Total expenses incurred by AGCT in relation to these agreements were recognized and presented in the

consolidated income statement as part of Manpower costs, Equipment and facilities - related expenses and Administrative and other operating expenses.(v)

AGCT has earned revenues from consulting services and rental income for providing space for general cargo to Luka Rijeka. Related revenues wererecognized under Other income account in the consolidated statements of income.

(vi) In 2011, AGCT sold equipment to Luka Rijeka resulting in a gain of US$21 thousand (HRK0.1 million) recognized as part of Other income account inthe 2011 consolidated statement of income.

(vii)

PICT has entered into an agreement with Premier Mercantile Services (Private) Limited for the latter to render stevedoring and other services,which are settled on a monthly basis.

(viii) In 2012, PICT sold four vehicles to Pakistan International Bulk Limited amounting to US$0.2 million.(ix) Premier Software provided maintenance of payroll software to PICT paid on a monthly basis .(x)

Marine Services, Portlink and AMI are customers of PICT. Services provided to these parties amounted to US$ 0.03 million in 2012 andUS$ 0.40 million in 2013.

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Documents

ACGR Updated Filed Jan. 08, 2015