Establishment Year:1999 Registered Office: Tilos, Greece. Main Activity: Ownership, exploitation and management of Greek ships. The company owns the passenger tourist catamaran SEA STAR which offers roundtrip cruises in the southeast

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Establishment Year: 2001 Registered Office: Alimos, Athens, Greece. Main Activity: Holding company and marinas management. Share Capital / Shareholders: Share capital amounts to € 13.878.600,00 divided into 13.878.600 shares of  €  1,00 par value

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Establishment Year: 1998 Registered Office:  Kalamata, Greece. Main Activity: Implementation of the complementary harbour works and exploitation of Kalamata marina. Share Capital / Shareholders: Share capital amounts to € 250.000,00 divided into 200.000

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Establishment Year: 1995 Registered Office:  Gouvia, Corfu, Greece. Main Activity: Recreation and management of Gouvia marina in Corfu. Share Capital / Shareholders: Share capital  amounts to € 4.044.000,00 divided into 1.348.000 shares of 

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Establishment Year: 2002 Registered Office: Piraeus, Greece. Main Activity: Implementation of harbour works, renovation of onshore / offshore facilities and management of Zea marina. Share Capital / Shareholders: Share capital amounts to € 4.732.840,00

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Establishment Year: 1999 Registered Office: Lefkas, Greece. Main Activity: Construction and management of Lefkas marina. Share Capital / Shareholders: Share capital amounts to € 13.292.640,00 divided into 4.430.880 shares of  €  3,00 par value

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Establishment Year: 2000 Registered Office: Lefkas, Greece. Main Activity: Implementation of the harbour works in Lefkas marina. Capital / Members: The capital of the joint venture amounts to € 29.347,03 and its members are

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Establishment Year: 1991 Registered Ofiice:  Alimos, Athens, Greece. Main Activity: Real estate and management of tourist ports Share Capital / Shareholders: Share capital amounts to € 2,674,839.00 divided into 891,613 shares of  €  3.00 par

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Decisions of the Shareholders’ Ordinary General Assembly of 24.07.2018 The Ordinary General Assembly of the Company’s Shareholders held on 24.07.2018 decided upon all issues of the agenda by a quorum

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ANNOUNCEMENT OF DIVIDEND DISTRIBUTION The company “KIRIACOULIS MEDITERRANEAN CRUISES SA”, in accordance with the provisions of paragraph 4.1.3.4 of the Athens Stock Exchange Regulation, announces to its shareholders that the

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