Today, June 18, 2025, Wednesday at 3 p.m., at the Company's offices in Alimos, Attica, Leof. 7 Alimou Street, the members of the Remuneration and Nominations Committee met, after the invitation of its President Eleni - Penthesilia Tselenti, to discuss and make decisions on the following item on the agenda:

PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 10th of JULY 2025 According to article 123 §3 par.

Today, June 6, 2025, on Friday at 3 p.m., at the offices of the Company under the name “KYRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”, which is based in Alimos, Attica, Leof.

Report of the Independent Non-Executive Members of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. submitted to the Ordinary General Meeting of Shareholders of the Company on 22

PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF 22nd of JULY 2024 According to article 123 §3 par.

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. (the "Company") for the purpose of informing and facilitating its shareholders, discloses information relating to the obligation and procedure for disclosure of major holdings in accordance with the provisions of Law 3556/2007 (hereinafter the "Law"), Decision No. 1/434/03.07.2007 of the Board of Directors of the Hellenic Capital Market Commission, (hereinafter "the Decision"), as amended by Decision No. 12/754/14.4.2016 and applies, as well as the clarifications of the interpretative circular 33/03.07.2007 of the Hellenic Capital Market Commission (hereinafter referred to as "the Circular").