DIMITRIOS GERAVELIS OF GEORGIOS CANDIDATE MEMBER OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE Year of Birth: 1943 Education: Graduate of the Department of Electrician Foremen of the Sivitanidios Public

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Report of the Independent Non-Executive Members of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. submitted to the Ordinary General Meeting of Shareholders of the Company on 1

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“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 123 of the Codified Law 4548/2018, announces that at the date of the publication of the