KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” ANNOUNCEMENT 1) Appointment of the executive and non-executive members of the Board of Directors – its formation into a body 2) Appointment of the members

Pursuant to the provisions of Law 3556/2007, the decisions of the Hellenic Capital Market Commission and Article 4.1.1 par 3 of the Athens Exchange Regulation, "KIRIACOULIS MEDITERRANEAN AND CRUISES SHIPPING S.A." announces to the investing public the following:

By the decision of the Board of Directors dated 18.06.2025 and in accordance with the Articles of Association, the Company's Shareholders are invited to the Annual General Meeting on Thursday, 10th July 2025, on, at 14.30' p.m., at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussion and decision making on the following agenda issues:

INVITATION TO THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (GEMI NO. 123800107000)  Following the decision of the Board of Directors of 27.06.2024

In accordance with article 44 §4b, Law 4449/2017, as valid after its amendment by Law 4706/2020, and article 4 §4 of the Regulations of Operation of the Audit Committee as contained in the Internal Rule Book of the company , "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A" informs the investing public that, by its decision of 15.4.2024,