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 20

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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

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

PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 29th of JULY 2020 ISSUE 1st: Submission and approval of

“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

PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 29th of JULY 2019 ISSUE 1st: Submission and approval of