PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 22 JUNE 2016 ISSUE 1st and 2nd : Submission and

Annual Financial Report for Fiscal Season 2015

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

INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000) Following the Board of Directors decision of 27.05.2016 and

Decisions of the Shareholders’ Ordinary General Assembly on 22.06.2015 The Ordinary General Assembly of the Company’s Shareholders held on 22.06.2015 decided upon all issues of the agenda by quorum of

PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 22 JUNE 2015 ISSUE 1st and 2nd : Submission and

Annual Financial Report for Fiscal Season 2014

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