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 and pursuant to the Articles of Association, all shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the company’s Extraordinary General Meeting on Tuesday, 27 March 2007 at 15:30 p.m. at the company’s offices at 7, Alimou Ave., Alimos, Athens-Greece to discuss and to decide upon the following issue of the daily agenda:
ISSUE OF THE DAILY AGENDA
Common bond issuance of up to euro 1.000.000
As the company’s shares are traded on ATHEX in a dematerialised form, all shareholders wishing to participate in the General Meeting, they should deposit, pursuant to the Articles of Association and art. 51 of Law 2396/96, a relevant certificate from the Central Securities Depository in order to commit/bind their shares as well as any representation documents to the company (7, Alimou Ave., Alimos, Athens-Greece ) at least five (5) days prior to the General Meeting.