Pursuant to the decision of the Hellenic Capital Market Commission No.3/387/19.6.2006 which amends its decision No.1/380/4.5.2006 and pursuant to the provisions of the L.3371/2005, concerning the sale of registered shares, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A., further to its announcement dated 21/6/2006, informs its shareholders who hold registered shares (physical form or depository certificates), that the deadline for the submission of these shares to the Shareholders Service Department of the Company is extended until 20 October 2006. Shareholders must submit their titles (either their depository documents or the paper-based titles) and present their full data (a copy of Investors Shares and Securities Accounts kept in the Dematerialized Securities System and the SAT operator code). After 31 October 2006 , all shares that have not been dematerialized will be liquidated through the Athens Exchange on a date to be determined following approval by the Hellenic Capital Market Commission. The net result of the liquidation, after the deduction of all expenses and taxes, will be deposited on behalf of the beneficiaries with the Deposits and Loan Funds. After the completion of the sale of all the shares, the Company will inform its beneficiary shareholders of the result of the sale. For further information, those interested are requested to contact the Shareholders Service Department of the Company, tel. 210 9886187, during working days and hours.
Athens 30 June 2006