KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. informs that the Interim Financial Report for 2018 (01/01/2018-30/06/2018) will be published tomorrow (28/09/2018), after the end of the trading session, on the sites of the

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ANNOUNCEMENT OF DIVIDEND DISTRIBUTION The company “KIRIACOULIS MEDITERRANEAN CRUISES SA”, in accordance with the provisions of paragraph 4.1.3.4 of the Athens Stock Exchange Regulation, announces to its shareholders that the

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Update of Financial Calendar 2018 In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange

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Decisions of the Shareholders’ Ordinary General Assembly of 24.07.2018 The Ordinary General Assembly of the Company’s Shareholders held on 24.07.2018 decided upon all issues of the agenda by a quorum

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INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000) ) Following the decision of the Board of

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The Shareholders’ Extraordinary General Meeting of 11.06.2018 decided on the sole issue of the agenda with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a

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In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING

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INVITATION to the Extraordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000) Following the Board of Directors decision of 17.05.2018

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In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING

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The Shareholders’ Extraordinary General Meeting of 20.04.2018 decided on all agenda issues with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a majority of 100%

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