The Company’s shareholders entitled to dividend for the year 2005, and who for whatever reason have not received it, may receive it from any branch of Piraeus Bank.

After 31 December 2011 the accrued dividends will be forfeited to the Greek government.

Alimos, 12 December 2011

Athens, 29 November 2011

Athens, 29 August 2011

Kiriacoulis Mediterranean Cruises Shipping SA in accordance with the provisions of Law 3556/2007 and the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that on 11.08.2011.

The shareholder Stavros Kiriacoulis who takes managerial actions and is liable person according to the article 13 of Law 3340/2005, sold over the counter 1,086,000 shares of a total value of 597,300 euro, a transaction that was disclosed on us in accordance with the law. The consequence of this transaction is that the percentage of Mr. Stavros Kiriacoulis in the Company’s share capital decreased from 17.41% corresponding to 1,322,235 shares and voting rights of the company to 3.11% corresponding to 236,235 shares and voting rights of the company.

The shareholder Areti Kiriacouli, who is non-executive member of the Company’s BOD and liable person according to the Article 13 of Law 3340/2005, bought over the counter 1,086,000 shares of a total value of 597,300 euro, a transaction that was disclosed on us in accordance with the law.

The consequence of this transaction is that the percentage of Mrs. Areti Kiriacouli in the Company’s share capital increased from 18.9% corresponding to 1,435,580 shares and voting rights of the company to 33.2% corresponding to 2,521,580 shares and voting rights of the company.

Kiriacoulis Mediterranean Cruises Shipping SA in accordance with the provisions of Law 3556/2007 and the Decision 1/434/3.7.2007 of the Hellenic Capital Market Commission, announces that on 01.08.2011.

The shareholder Stavros Kiriacoulis who takes managerial actions and is liable person according to the article 13 of Law 3340/2005, sold 354,000 shares of a total value of 201,780 euro, a transaction that was disclosed on us in accordance with the law. The consequence of this transaction is that the percentage of Mr. Stavros Kiriacoulis in the Company’s share capital decreased from 22.07% corresponding to 1,676,235 shares and voting rights of the company to 17.41% corresponding to 1,322,235 shares and voting rights of the company.

The shareholder Theofanis Kiriacoulis, who is the President & Managing Director of the Company’s BOD and liable person according to the Article 13 of Law 3340/2005, bought 177,000 shares of a total value of 100,890 euro, a transaction that was disclosed on us in accordance with the law.

The shareholder Spyridon Kiriacoulis, who is the Vice President of the the Company’s BOD and liable person according to the article 13 of Law 3340/2005, bought 177,000 shares of a total value of 100,890 euro, a transaction that was disclosed on us in accordance with the law.

Η Τακτική Γενική Συνέλευση των Μετόχων της 27.06.2011 αποφάσισε επί όλων των θεμάτων της ημερήσιας διάταξης με απαρτία 73,97% (ήτοι 5.618.171 μετοχές επί συνόλου 7.595.160) και πλειοψηφία 100% (ήτοι 5.618.171 μετοχές επί ισαρίθμων παρισταμένων) ως εξής:

1 + 2) Η Γ.Σ. ενέκρινε την από 28.3.2011 Ετήσια Οικονομική Έκθεση της εταιρείας για τη χρήση 01.01. – 31.12.2010 καθώς και την από 29.3.2011 έκθεση του Ορκωτού Ελεγκτή. (Ψήφισαν υπέρ 100% των παριστάμενων ήτοι 5.618.171 μετοχές επί συνόλου 7.595.160 – ποσοστό 73,97% του μετοχικού κεφαλαίου).

3) Απαλλάχθηκαν τα μέλη του Διοικητικού Συμβουλίου και ο Ορκωτός Ελεγκτής από κάθε ευθύνη αποζημίωσης επί της Ετήσιας Οικονομικής Έκθεσης και της εν γένει διοίκησης και διαχείρισης της περιόδου 01.01. – 31.12.2010. (Ψήφισαν υπέρ 100% των παριστάμενων ήτοι 5.618.171 μετοχές επί συνόλου 7.595.160 – ποσοστό 73,97% του μετοχικού κεφαλαίου).

4) Εκλέχθηκαν Ορκωτοί Ελεγκτές για τη χρήση 01.01. – 31.12.2011 ο ελεγκτικός οίκος «ΣΟΛ Α.Ε.» (Α.Μ. ΣΟΕΛ 125) και εγκρίθηκε η αμοιβή του ελεγκτή Δ. Φάκου για τη χρήση 2010. (Ψήφισαν υπέρ 100% των παριστάμενων ήτοι 5.618.171 μετοχές επί συνόλου 7.595.160 – ποσοστό 73,97% του μετοχικού κεφαλαίου).

5) Εγκρίθηκε η διάθεση των κερδών χρήσεως 2010 και η μη διανομή μερίσματος κερδών στους μετόχους. (Ψήφισαν υπέρ 100% των παριστάμενων ήτοι 5.618.171 μετοχές επί συνόλου 7.595.160 – ποσοστό 73,97% του μετοχικού κεφαλαίου).

6) Εγκρίθηκαν οι καταβληθείσες αμοιβές και δαπάνες και καθορίσθηκαν οι καταβλητέες αμοιβές και δαπάνες των μελών του Διοικητικού Συμβουλίου. (Ψήφισαν υπέρ 100% των παριστάμενων ήτοι 5.618.171 μετοχές επί συνόλου 7.595.160 – ποσοστό 73,97% του μετοχικού κεφαλαίου).

7) Εγκρίθηκε, σύμφωνα με τις παραγράφους 2 και 4 του άρθρου 23α του Κ.Ν. 2190/20, η εγγύηση που έδωσε η εταιρεία υπέρ της θυγατρικής της εταιρείας με την επωνυμία KIRIACOULIS ITALIA SRL σε σύμβαση δανείου ποσού έως 3.764.922€ μεταξύ της άνω θυγατρικής και της ιταλικής Τράπεζας με την επωνυμία «AGRILEASING CREDIT», καθώς και η ενεχυρίαση όλων των μετοχών της KIRIACOULIS ITALIA SRL που κατέχει η εταιρεία ως βασικός μέτοχος της Ιταλικής εταιρίας. (Ψήφισαν υπέρ 100% των παριστάμενων ήτοι 5.618.171 μετοχές επί συνόλου 7.595.160 – ποσοστό 73,97% του μετοχικού κεφαλαίου).

8) Εγκρίθηκε η τροποποίηση των άρθρων 21 (Πρόσκληση Γ.Σ.), 22 (Συμμετοχή μετόχων στη ΓΣ – Πίνακας), 23 (Απαρτία ΓΣ- Επαναληπτικές ΓΣ), 24 (Αποφάσεις ΓΣ), 26 (Ετήσιες Οικονομικές Καταστάσεις), 27 (Δικαιώματα Μειοψηφίας) και 30 (Έγκριση Οικονομικών Καταστάσεων) του καταστατικού με σκοπό την προσαρμογή και εναρμόνισή τους με τους Ν. 3873/2010 και 3884/2010, σύμφωνα με το κείμενο που έχει αναρτηθεί στις ιστοσελίδες του Χ.Α. και της εταιρείας. (Ψήφισαν υπέρ 100% των παριστάμενων ήτοι 5.618.171 μετοχές επί συνόλου 7.595.160 – ποσοστό 73,97% του μετοχικού κεφαλαίου).

Άλιμος, 27 Ιουνίου 2011

Following the Board of Directors decision of 31.05.2011 and in accordance with the law and the company’s Articles of Association, the shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the Ordinary General Assembly on Monday, the 27th of June 2011, at 16.30 p.m., at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussing and taking decisions on the following issues:

AGENTA OF THE MEETING

1. Submission and hearing of the Board of Directors and the Chartered Αuditor’s reports concerning the Annual Financial Report of the period 01.01.2010 to 31.12.2010, for the company and the Group.

2. Submission and approval of the Annual Financial Report of the period 01.01.2010 to 31.12.2010 for the company and the Group together with the report prepared by the Chartered Auditor.

3. Discharge of the members of the Board of Directors and of the Chartered Auditor from any liability for compensation deriving from the Annual Financial Report and from the administration and management in general for the period 01.01 -31.12.2010.

4. Election of Chartered Auditors (ordinary/deputy) for the period 1 January till 31 December 2011 and arrangement of their fees.

5. Approval of the profits distribution.

6. Approval of the remuneration and expenses paid to the members of the Board of Directors and fixing of their relevant future remuneration and expenses.

7. Approval of the guarantee provision at favour of a subsidiary company.

8. Amendment of the art. 21, 22, 23, 24, 26, 27 and 30 of the Articles of Association with the purpose of their adaptation and harmonization with the Laws 3873/2010 and 3884/2010.

9. Various issues and announcements.

Any person appearing as a shareholder of the Company’s ordinary shares in the registry of the Dematerialized Securities System (“DSS”) managed by “Hellenic Exchanges S.A.” (“HELEX”), on June 22, 2011 (Record Date), has the right to participate in the Ordinary General Assembly i.e. the fifth (5th) day before the date of the Ordinary General Assembly. Proof of shareholder’s capacity is verified by submitting relevant written confirmation from HELEX or electronically by HELEX through the Company’s online connection with the DSS. The relevant written confirmation or electronic certification concerning the shareholder’s capacity must reach the Company no later than 24/06/2011 i.e. the third (3rd) day before the date of the Ordinary General Assembly. The exercise of this right does not require the blocking of shares or any other process which restricts the shareholders’ ability to sell and transfer shares during the period between the Record Date and the General Assembly. The appointment and the revocation of a proxy holder shall be made in writing and shall be notified to the company in writing at least 3 days prior to the date of the herein General Assembly. The full text of the present invitation as well as information about the right of the participation in the General Assembly, the procedure to exercise the voting right by proxy, minority interests and the information referred to the article 27 par. 3 of the Codified Law 2190/1920 will be available in electronic form at the Company’s website www.kiriacoulis.com. The Shareholders can, also, obtain copies of the above mentioned documents from the Company’s registered offices (7, Alimou Ave., Alimos – Attica, tel. 210 9886187 & fax 210 9885392).

Alimos, 31st of May 2011
THE BOARD OF DIRECTORS

Athens, 30 May 2011

Alimos, 30 March 2011