“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” announces that, according to the 09/06/2009 decision of its Board of Directors, has unanimously appointed as new head of the internal audit department Ms Efstratia Strogylou of Panagiotis, who assumed her duties on the 15th of June 2009, replacing Ms Glykeria Gioti who left the head of the internal audit department the above-mentioned date.

Athens, 19 June 2009