“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A” (hereinafter the “Company”) within the framework of its obligations to inform the investing public and in accordance with paragraph 4.1.1 par 2 of the Athens Stock Exchange Regulation and Decision 25 of the Stock Exchange Markets Management Committee of the Athens Stock Exchange, hereby announces to the investing public the Financial Calendar of the year 2025, which is as follows:
Release date of the Financial Results for the fiscal year 2024: Wednesday, April 30 2025 after the end of session.
The Annual Financial Report for the fiscal year 2024 will be available on the Company’s website (www.kiriacoulis.com) and on the Athens Stock Exchange website www.athexgroup.gr after the end of session on Wednesday, April 30, 2025.
Announcement of commentary on the annual financial results for the year 2024: Wednesday, April 30, 2025 after the end of session.
Annual Ordinary General Meeting: Monday, July 28, 2025.
Dividend Distribution: The Company’s Board of Directors intends to propose to the Ordinary General Meeting of Shareholders not to distribute a dividend for the year 2024.
The Company reserves the right to change the above, after promptly informing the investment public with a new announcement amending this.