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 S.A. announces its Financial Calendar of 2020:

-Ordinary General Meeting of Shareholders: Wednesday 29 July 2020

The Company would like to clarify that the Financial Results 2019 will be released at the Company’s website (www.kiriacoulis.com) on 30/06/2020.

The Board of Directors of the Company intends on proposing towards the Ordinary General Meeting of Shareholders the non-distribution of dividend for the fiscal year 2019. In case where the decision taken by the Ordinary General Meeting of Shareholders is different from the above mentioned proposal of the Board of Directors, there will be modification to the present following relevant notification of the public with a new announcement.