INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09) Following the Board of Directors decision of 29.05.2013 and in accordance with

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Decisions of the Shareholders’ Ordinary General Assembly on 25.06.2012 The Ordinary General Assembly of the Company’s Shareholders held on 25.06.2012 decided upon all issues of the agenda by quorum of

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PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 25 JUNE 2012 ISSUE 1st and 2nd : Submission and

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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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INVITATION to the Ordinary General Assembly of the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (Reg. No. 14274/06/Β/86/09) Following the Board of Directors decision of 25.05.2012 and in accordance with

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“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

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PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY OF 23 APRIL 2012 SUBJECT: Amendment of article 4 of the

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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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