KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA Announcement of regulated information according to Law 3556/2007 Kiriacoulis Mediterranean Cruises Shipping SA in accordance with the provisions of Law 3556/2007 and the Decision 1/434/3.7.2007

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Αποφάσεις της Τακτικής Γενικής Συνέλευσης της 27.6.2011 Η Τακτική Γενική Συνέλευση των Μετόχων της 27.06.2011 αποφάσισε επί όλων των θεμάτων της ημερήσιας διάταξης με απαρτία 73,97% (ήτοι 5.618.171 μετοχές επί

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INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09) Following the Board of Directors decision of 31.05.2011 and in accordance with

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2011 to 31 March 2011 will be published in newspapers KERDOS and NIKI on

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2010 to 31 December 2010 will be published in newspapers KERDOS and NIKI on

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Changes of Executive Officers KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that, according to the 28.02.2011 resolution of its Board of Directors, Ms. Hariklia Dimitriou Theodorou has been unanimously appointed as

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The listed company on Athens Exchange, “Kiriacoulis Mediterranean Cruises Shipping S.A.” announces that its subsidiary company by 75,91% “Mediterranean Villages S.A.” having its head office in Athens and represented by

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KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2010 to 30 September 2010 will be published in newspapers CHRIMATISTIRIO and NIKI on

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DYNAMIC PRESENCE OF KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. AT THE 32nd ATHENS INTERNATIONAL BOAT SHOW The visitors of the 32nd Athens International Boat Show will have the opportunity to see

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