In accordance with article 44 §4b, Law 4449/2017, as valid after its amendment by Law 4706/2020, and article 4 §4 of the Regulations of Operation of the Audit Committee as contained in the Internal Rule Book of the company , "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A" informs the investing public that, by its decision of 15.4.2024,

«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

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

In accordance with article 44 §4b, Law 4449/2017, as valid after its amendment by Law 4706/2020, and article 4 §4 of the Regulations of Operation of the Audit Committee as contained in the Internal Rule Book of the company , "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A" informs the investing public that, by its decision of 15.4.2024,

“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA”  Information on decisions – Voting results of the Annual General Assembly of 22.7.2024 (Article 133 §2 of Law 4548/2018)   Alimos, 23 July 2024  

Kiriacoulis Mediterranean Cruises Shipping SA in accordance with the provisions of Law 3556/2007 and Article 19 of the European Parliament’s Rules of Procedure (EU) 596/2014, informs the investing public that the shareholder Mrs. Areti Kiriacoulis who has a close bond (first degree relationship) with those who have managerial duties in the Company, sold on 23.02.2024 through the Athens Stock Exchange 400.000 registered shares.

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