INVITATION to the Extraordinary General Meeting of the Shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09) By the decision of the Board of Directors on 01 March 2007
It is hereby acknowledged that, the wife of Stavros Kiriacoulis of Theofanis Kiriacoulis, Head of Administrative Planning who she is also connected by the relation described in case (b)(iii), paragraph
The KIRIACOULIS GROUP of companies is active in the Yachting & Tourism industry since 1980. The backbone of the group consists of “Kiriacoulis Mediterranean Cruises Shipping S.A.” and “Kiriacoulis Mediterranean Cruises Sole Shareholder Shipping Co Ltd.”.