Total Number of the Company’s Shares and Votes

“Kiriacoulis Mediterranean Cruises Shipping S.A.”, in compliance with the par 3.b) of the article 27 of the Codified Law 2190/1920, announces that at the date of the publication of the Invitation to the Extraordinary Shareholders General Assembly that will be held on 23.04.2012, the company’s share capital consists of 7.595.160 common registered shares with equal voting rights.