KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that following the decisions of Shareholders’ Ordinary General Assembly held on 25.06.2014 concerning the election of new Board of Directors with tenure of five years until the Annual General Meeting of the Shareholders in the first half of 2019, the new Board of Directors of the Company is formed as follows:

1. Theofanis Kiriacoulis of Stavros, President & Managing Director (Executive Director),

2. Spiridon Kiriacoulis of Stavros, Vice-President (Executive Director),

3. Hariklia Theodorou of Dimitrios, Consultant, (Executive Director),

4. Areti Kiriacoulis (spouse of Stavros Kiriacoulis), Consultant, (Non-executive Director),

5. Aggelos Kopitsas of Athanasios, Consultant, (Non-executive Director),

6. Nikitas Sotiropoulos of Konstantinos, Consultant, (Independent Non-executive Director),

7. Zoe Vassiliou of Dimitrios, Consultant, (Independent Non-executive Director).

Alimos 25 June 2014