Announcement to the Investing Public

The company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” informs the investing public that following the decision of the company’s Ordinary General Assembly held on 25.06.2012 and under the Ordinary General Assembly held on 26.06.2012 and the Extraordinary General Assembly held on 30.11.2012 of “Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.”, together with the decision of the Board of Directors of “Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.” dated 17.12.2012 for certification, partial coverage and payment of the share capital, the increase of the share capital of the KIRIACOULIS Group’s company “Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.” was completed by contribution in kind with the amount of 7.832.600 euro and specifically with the contribution of the shares that the company ” KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” held in various companies of marinas management and in particular to: a. GOUVIA MARINA S.A. which held the percentage of 50,58% or 945.400 shares, b. LEFKAS MARINA S.A. which held the percentage of 26,64% or 1.079.000 shares and c. ZEA MARINA S.A. which held the percentage of 22,92% or 1.084.648 shares. Therefore, “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” hold the percentage of 98,85% of “Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.”. Following this, under the restructuring of the Group and under negotiations “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” on 31.12.2012 transferred to the Dutch company “D – MARINE INVESTMENTS HOLDING BV” 4.091.526 registered shares of its subsidiary company “Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.” at the price of 6.068.500 euro. The first stage of the relevant agreements was completed on 8.1.2013 and are already in progress the procedures of completion of these agreements. When these procedures are completed, the company will release new announcements. The company “D – MARINE INVESTMENTS HOLDING BV” belongs to the Group of international operations DOGUS, which also operates in the industry of management of tourist ports and the ongoing collaboration with KIRIACOULIS Group in this industry is expected to have positive results in the future. The positive effect (after tax) of the aforementioned transactions in the individual and consolidated financial statements of year 2012 is estimated at the amount of € 1,7 million.

Alimos, 11 January 2013