The company applying IAS 8 paragraph 42, proceeded to the correction of previous years’ errors in hindsight and re-prepared the already published Figures and Information as of 31 December 2005

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It is hereby announced that today, 27 March 2007 was held the Extraordinary General Meeting of the shareholders of our company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”. Present at the meeting

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INVITATION to the Extraordinary General Meeting of the Shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09) By the decision of the Board of Directors on 01 March 2007

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It is hereby acknowledged that, the wife of Stavros Kiriacoulis of Theofanis Kiriacoulis, Head of Administrative Planning who she is also connected by the relation described in case (b)(iii), paragraph

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