KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. informs that pursuant to the 1/380/4.5.2006 decision of the B.o.D. of the Hellenic Capital Market Commission and Law 3371/2005 all shareholders, owners of registered shares not submitted for dematerialization through the Athens Exchange, must submit their titles (either their depository documents or the paper-based titles) to the Company along with their full data (a copy of Investors Shares and Securities Accounts kept in the Dematerialized Securities System and the SAT operator code) until 10 July 2006 in order to receive registered shares through the Dematerialized Securities System. The registered shares not submitted to the Company for dematerialization by 10 July 2006 will be sold through Athens Exchange pursuant to the regulations of the aforementioned decision free from any claim or legal defect. The proceeds from the sale will be deposited with the Deposits and Loan Funds and will be at the disposal of the beneficiaries. For further information, shareholders are kindly requested to contact the Company’s Shareholders’ Service Department tel. 210-9886187-91).
Athens 21 June 2006