“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” announces that, according to the 22/12/2017 decision of its Board of Directors, has unanimously appointed as new head of the internal audit department Ms Eleni

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2017 to 30 June 2017 will be posted today Friday 29 September 2017 on the company’s website at www.kiriacoulis.com.

Decisions of the Shareholders’ Ordinary General Assembly on 06.07.2017 The Ordinary General Assembly of the Company’s Shareholders held on 06.07.2017 decided upon all issues of the agenda by quorum of

INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000) ) Following the Board of Directors decision of

In its practice of providing correct and timely information to investors, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces its Financial Calendar of 2017: -Ordinary General Meeting of Shareholders: Thursday 06 July