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 27.05.2015

“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” Decisions of the Extraordinary General Assembly of Shareholders on 14.01.2015 The Extraordinary General Assembly of the Shareholders held on 14.01.2015 has decided upon the only issue of

PROPOSAL OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ISSUE OF THE AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY OF 14 JANUARY 2015 ISSUE: Grant special permission for the signing of

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

INVITATION to the Extraordinary General Meeting 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 19.12.2014

Announcement of the Board of Directors for their composition KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that following the decisions of Shareholders’ Ordinary General Assembly held on 25.06.2014 concerning the election

Decisions of the Shareholders’ Ordinary General Assembly on 25.06.2014 The Ordinary General Assembly of the Company’s Shareholders held on 25.06.2014 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 25 JUNE 2014 ISSUE 1st and 2nd : Submission and

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