“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” Decisions of the Extraordinary General Assembly of Shareholders on 23.04.2012 The Extraordinary General Assembly of the Shareholders held on 23.04.2012 has decided upon the only

INVITATION to the Extraordinary General Meeting of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09) Following the Board of Directors decision of 27.03.2012 and in accordance with

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2011 to 31 December 2011 will be published in newspapers NIKI and NAFTEMPORIKI on

In its practice of providing correct and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1 of the Athens Stock Exchange Rulebook, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA announces that the five-year deadline for receipt of dividend for the fiscal year 2005 will expire on 31 December 2011. The Company’s shareholders entitled to

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2011 to 30 September 2011 will be published in newspaper of wide circulation (NIKI)

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces that the figures and information for the period 01 January 2011 to 30 June 2011 will be published in newspapers KERDOS and NIKI on

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA Announcement of regulated information according to Law 3556/2007 Kiriacoulis Mediterranean Cruises Shipping SA in accordance with the provisions of Law 3556/2007 and the Decision 1/434/3.7.2007

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA Announcement of regulated information according to Law 3556/2007 Kiriacoulis Mediterranean Cruises Shipping SA in accordance with the provisions of Law 3556/2007 and the Decision 1/434/3.7.2007