to the Extraordinary General Meeting of the shareholders
“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
(Reg. No. 14274/06/Β/86/09 and GEMI No. 123800107000)
Following the Board of Directors decision of 19.12.2014 and in accordance with the law and the company’s Articles of Association, the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the Extraordinary General Meeting on Wednesday, the 14th of January 2015, at 16.00 p.m., at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussing and taking decisions on the following issue:
Grant special permission for the signing of preliminary agreement for the purchase of property from the company “Mediterranean Villages S.A.” according to article 23a par. 2 of the Codified Law 2190/1920
Any person appearing as a shareholder of the Company’s ordinary shares in the registry of the Dematerialized Securities System (“DSS”) managed by “Hellenic Exchanges S.A.” (“HELEX”), on January 9, 2015 (Record Date), has the right to participate in the Extraordinary General Meeting i.e. the fifth (5th) day before the date of the Extraordinary General Meeting. Proof of shareholder’s capacity is verified by submitting relevant written confirmation from HELEX or electronically by HELEX through the Company’s online connection with the DSS. The relevant written confirmation or electronic certification concerning the shareholder’s capacity must reach the Company no later than 11.01.2015 i.e. the third (3rd) day before the date of the Extraordinary General Meeting. The exercise of this right does not require the blocking of shares or any other process which restricts the shareholders’ ability to sell and transfer shares during the period between the Record Date and the General Meeting. The appointment and the revocation of a proxy holder shall be made in writing and shall be notified to the company in writing at least 3 days prior to the date of the herein General Assembly, meaning no later than 11.01.2015.
The full text of the present invitation as well as information about the right of the participation in the General Meeting, the procedure to exercise the voting right by proxy, minority interests and the information referred to the article 27 par. 3 of the Codified Law 2190/1920 will be available in electronic form at the Company’s website www.kiriacoulis.com. The Shareholders can, also, obtain copies of the above mentioned documents from the Company’s registered offices (7, Alimou Ave., Alimos – Attica, tel. 210 9886187 & fax 210 9885392).