«KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.»  DECISIONS OF THE ANNUAL GENERAL ASSEMBLY OF 22 JULY 2024   Pursuant to the provisions of Law 3556/2007, the decisions of the Hellenic Capital Market

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INVITATION TO THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (GEMI NO. 123800107000)  Following the decision of the Board of Directors of 27.06.2024

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In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING

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In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING

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In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING

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The company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” would like to notify the public, that in the context of the strengthening of the Group’s position in the area of the exploitation

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The company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. would like to notify the public that, following its notification dated 23.08.2019 regarding the granting of permission by the Board of Directors, pursuant

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The Board of Directors of the Joint-Stock Company (Societe Anonyme) under the name “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”, based in Alimos-Attica, General Commercial Registry (GCR) No. 123800107000, according to Article

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ANNOUNCEMENT OF DIVIDEND DISTRIBUTION Alimos, July 30th, 2019 The Company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”, in accordance with the provisions of paragraph 4.1.3.4 of the Athens Stock Exchange Regulation, announces

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Update of Financial Calendar 2019 In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange

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