Announcement of dividend payment for 2006
“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” as per article 279§1 of the Athens Exchange Rulebook announces that according to the decision of the Annual General Meeting of the shareholders held on 25 June 2007, the total net dividend for 2006 amounts to 531,661.20 which accounts for a net dividend of three point five cents (0.035) per share. Beneficiaries of the dividend for the year 2006 are all shareholders at the end of the trading session of Athens Exchange on 9 August 2007. The ex-dividend date will be on 10 August 2007. Thus, shares will be traded on Athens Exchange from 10 August 2007 with no right to the dividend of 2006. The amount above is free from any tax as per law 2238/1994. The dividend payment will commence on 20 August 2007 through PIRAEUS BANK S.A. (payer bank) as follows: – Through the authorised operators of the Dematerialised Securities System (investment services firms and banks) for shareholders who have given such an authorization. – Through the branch network of PIRAEUS BANK S.A. for those shareholders who either keep their shares in special securities accounts in the Dematerialised Securities System or have not given or revoked such an authorization to their operators (with a relevant letter to “Hellenic Exchanges S.A.” at least 5 working days before the date of dividend payment) or for shares held in accounts of non presented shareholders. In these cases, the payment will be made directly to shareholders by presenting their identification card, tax number and share account (in the Dematerialised Securities System). In case of a payment to a person other than the shareholder, a written authorization signed by the shareholder and ratified by competent Greek authority, should be presented to PIRAEUS BANK S.A. After 31 December 2007 the dividend payment will be made from the company’s offices at 7 Alimou Ave. Alimos – Attica, after contacting the Shareholders’ Service Department (tel 210-9886187). The company will provide a relevant Dividend Payment Certificate.
Athens, 26 June 2007
