Alimos, September 1st, 2021

The Ordinary General Assembly of the Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. which was held on Wednesday 01.09.2021, at 16.30, at the seat of the company in Alimos Attiki, was attended by seven shareholders, holding 4.882.789 common nominal shares out of a total of 7.595.160, i.e quorum of 64,29% and with the required by Law and the Articles of Association quorum, the General Assembly decided the following:

1) The Annual Financial Report with the annual financial statements of the company and the Group for the period 01.01.2020 to 31.12.2020, as well as the report by the Auditor, were approved.

Quorum of 64,29% (i.e. 4.882.789 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.882.789 shares and votes out of an equal number of attending shares).

2) The total management of the period 01.01.2020 to 31.12.2020 was approved and the Auditor was released from any liability of compensation arising from the Annual Financial Report.

Quorum of 64,29% (i.e. 4.882.789 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.882.789 shares and votes out of an equal number of attending shares).

3) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2021 and specifically as regular auditor Mr. Meletios Siastathis of Dimitrios (Reg. N. SOEL 12181) and as substitute auditor Mrs. Athina Keramitzi of Epameinondas (Reg. N. SOEL 2942) and the remuneration for the audit of fiscal period 2020 paid to auditor Mr. Meletios Siastathis was approved.

Quorum of 25% (i.e. 1.898.789 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 1.898.789 shares and votes out of an equal number of attending shares). In accordance with article 124 par.8 of Law 4548/2018, the vote for the election of auditors was not attended by shareholders who are also members of the BoD, holding 2.894.000 shares and votes.

4) The Remuneration Report of the company for the period 2020 was voted, in accordance with article 112 of Law 4548/2018.

Quorum of 64,29% (i.e. 4.882.789 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.882.789 shares and votes out of an equal number of attending shares).

5) The remuneration and expenses paid to members of the Board of Directors Theofanis Kiriakoulis and Spyridon Kiriakoulis for the period 2020 were approved and their remuneration up to the Ordinary General Meeting of 2022 was determined.

Quorum of 64,29% (i.e. 4.882.789 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.882.789 shares and votes out of an equal number of attending shares).

6) In accordance with the amended article 44 of Law 4449/17 and article 9 par.5 of Law 4706/2020, the Chairman of the independent Audit Committee and independent member of the BoD submitted to the General Assembly the report of the Committee and the joint report of the independent members of the BoD for the fiscal year 2020.

7) The Suitability Policy of the company was approved, in accordance with article 3 of Law 4706/2020.

Quorum of 64,29% (i.e. 4.882.789 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.882.789 shares and votes out of an equal number of attending shares).

8) Permission was granted, in accordance with article 98 of Law 4548/18, to the members of the BoD or executives of the company to participate in the BoD or the management of companies with similar scope, as well as as liable partners or sole shareholders.

Quorum of 64,29% (i.e. 4.882.789 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.882.789 shares and votes out of an equal number of attending shares).

9) The decision of the BoD of 16.07.2021 not to replace two out of four independent members of the current BoD, that lost their independence since Law 4706/2020 is in force, was approved and it was decided/ approved the number of independent non-executive members of the current Board to be equal to two (2), as this number is sufficient for the fulfillment of the minimum legal number according to article 5§2 of Law 4706/2020.

Quorum of 64,29% (i.e. 4.882.789 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 4.882.789 shares and votes out of an equal number of attending shares).

FOR KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.

DEPARTMENT OF COMPANY ANNOUNCEMENTS