“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING OF NOVEMBER 4th, 2025
Alimos, 5 November 2025
In accordance with the provisions of Law 3556/2007, the decisions of the Hellenic Capital Market Commission, and article 4.1.1, case 3, of the Athens Stock Exchange Regulation, “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” hereby informs the investing public of the following:
On Tuesday, November 4th, 2025, at 2:30 p.m., the Extraordinary General Meeting of Shareholders was held at the Company’s offices in Alimos, Attica, 7 Alimou Avenue, to discuss and decide on the items of the agenda included in the Invitation dated October 14th, 2025.
During the session, a lawful quorum was ascertained, as shareholders representing 4,434,679 shares and equal voting rights out of a total of 7,595,160, i.e. approximately 58.39% of the paid-up share capital and voting rights of the Company, were present or represented.
With respect to the items on the agenda, the General Meeting adopted the following resolutions:
Item 1: Approved the amendment of Articles 1, 2 and 4 of the Articles of Association and the codification thereof.
Item 2: Approved the new, amended Remuneration Policy pursuant to Articles 110 and 111 of Law 4548/2018, which is available on the Company’s website www.kiriacoulis.com and has a four-year duration.
Item 3: Approved the establishment of a Share Buyback Program of four-year duration in accordance with Article 49 of Law 4548/2018, which is available on the Company’s website www.kiriacoulis.com, and accordingly authorized the Board of Directors.
Item 4: Approved the establishment of a Free Share Allocation Program of four-year duration in accordance with Article 114 of Law 4548/2018, which is available on the Company’s website www.kiriacoulis.com, and accordingly authorized the Board of Directors.
Item outside the agenda: Approved the election of a new member of the Board of Directors in replacement of a resigned member, pursuant to the decision of the Board of Directors dated November 3rd, 2025, and Article 11 §4 of the Articles of Association.
Item 5: No announcements were made.
THE BOARD OF DIRECTORS
