“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A” announces to the investing public that the Board of Directors of the Company at its meeting on April 15, 2019 approved the replacement of the resigned Mrs Eleni Sphounou of Aristides-Antonis as a member of the Audit Committee by Mrs. Iliana Tsiolis of Vassiliou, which fulfills the statutory requirements requiring sufficient knowledge in the field in which the company operates and sufficient knowledge in auditing and accounting. The upper replacement of a member of the Audit Committee will be submitted for approval to the next Ordinary or Extraordinary General Assembly of the Company’s shareholders.

Consequently, the new composition of the Audit Committee is as follows:

1. a) Zoi Vassiliou of Dimitrios, independent non-executive member of the Board of Directors, Chairman of the Audit Committee,
2. b) Kalliopi Magoula of Stephanou, independent non-executive member of the Board of Directors, Member of the Audit Committee and
3. c) Iliana Tsiolis of Vassiliou, Member of the Audit Committee

Alimos 24 April 2019