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

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ΣΧΕΔΙΟ ΑΠΟΦΑΣΕΩΝ – ΣΧΟΛΙΑ ΤΟΥ Δ.Σ. ΕΠΙ ΤΩΝ ΘΕΜΑΤΩΝ ΤΗΣ ΗΜΕΡΗΣΙΑΣ ΔΙΑΤΑΞΗΣ ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΗΣ 27 ΙΟΥΝΙΟΥ 2011 ΘΕΜΑ 1ο και 2ο : Υποβολή και ακρόαση των εκθέσεων

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Announcement of Material Participations   The Company with a view to assisting and keeping the investing public updated, announces information with regard to the obligation and the procedures for the

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The following table sets forth information regarding the Executive Officers of Kiriacoulis Mediterranean Cruises Shipping S.A.

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