Alimos, 30 November 2015

• The overwhelming majority of the Company’s and Group’s clientele come from the international market. Indicatively for the Company, 57 out of 662 charter contracts in the first semester of 2015 concerned Greek charterers, whereas 66 out of 627 charter contracts concerned Greek charterers in the comparative period.
• The Company and the Group have not invested in financial assets valued at fair value through the results (i.e. shares listed on stock exchanges, mutual fund shares etc).
• The Company owns deposit bank accounts in euro to financial institutions in Europe for the smoothly processing of its transactions.

Finally, the Company announces that a more proper assessment of the achievement of goals and prospects for financial year 2015 requires the analysis and evaluation of qualitative and quantitative data of twelve-month period. It is noted that the industry of professional sea tourism with pleasure boats is characterized by intensive seasonality since the majority of charter contracts are performed from April to November. As a consequence, the financial figures “follow” from semester to semester the course of the Company’s activity. In addition, the policies for the achievement of goals concern twelve-month plans, whose implementation progress is closely monitored and evaluated.

Alimos, 03 September 2015

Alimos, 31 August 2015

The Ordinary General Assembly of the Company’s Shareholders held on 22.06.2015 decided upon all issues of the agenda by quorum of 72,70% (i.e. 5.521.505 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.521.505 shares out of an equal number of attending shares).

1 + 2) The Annual Financial Report for the period 01.01.2014 to 31.12.2014 dated 27.3.2015 as well as the relative report by the Auditor were approved. (Votes in favor 100% of attending shares ie 5.521.505 shares of total of 7.595.160 – quorum of 72,70%).

3) The members of the Board of Directors and the Auditor were released from any liability of compensation arising from the Annual Financial Report as well as the administration and management in general of the period 01.01 – 31.12.2014. (Votes in favor 100% of attending shares ie 5.521.505 shares of total of 7.595.160 – quorum of 72,70%).

4) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2015. Regular auditor is Mr. Meletios Siastathis of Dimitrios (Reg. N. SOEL 12181) and substitute auditor is Mr. Theodoros Dilaris of Georgios (Reg. N. SOEL 10481) with their remuneration to being determined for fiscal period 2015. Also, the remuneration for fiscal period 2014 of auditor Mr. Meletios Siastathis was approved. (Votes in favor 100% of attending shares ie 5.521.505 shares of total of 7.595.160 – quorum of 72,70%).

5) The General Assembly was informed that the company’s total comprehensive income for the period was negative and therefore, there is no issue of profits distribution.

6) The remuneration and expenses paid to members of the Board of Directors were approved and their relevant future remuneration and expenses were fixed. (Votes in favor 100% of attending shares ie 5.521.505 shares of total of 7.595.160 – quorum of 72,70%).

7) According to article 23a par. 2 of the Codified Law 2190/1920, the General Assembly granted the permission for:

a. The purchase of 45.000 common registered shares of the company “Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.” at 1,00 euro par value each and particularly, the purchase of 31.500 common registered shares from the company “LEFKAS MARINA S.A.” and 13.500 common registered shares from the company “MARINA KALAMATAS TOURISM S.A.” at 1,00 euro par value each. “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” now holds percentage of 9,63% of total number of shares of the company “Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.” and after the completion of the above transactions, “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” will hold percentage of 10%.

b. Guarantee up to the amount of 700.000 € in favor of the company “Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.” for raising bond loan of 7.000.000 € by National bank of Greece and signing of the relevant agreement. (Votes in favor 100% of attending shares ie 5.521.505 shares of total of 7.595.160 – quorum of 72,70%).

8) According to article 23a par. 2 of the Codified Law 2190/1920, the General Assembly approved the guarantee that the company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” granted in favor of its subsidiary company “KIRIACOULIS MEDITERRANEAN D.O.O.”, with registered office in Croatia, in raising loan agreement for the amount up to 352.842,55 € plus interest and expenses, between the aforementioned subsidiary and the Croatian bank “SG LEASING D.O.O.” aiming the finance of the purchase of two yachts. (Votes in favor 100% of attending shares ie 5.521.505 shares of total of 7.595.160 – quorum of 72,70%).

 Alimos 22 June 2015

Alimos, 29 May 2015

Following the Board of Directors decision of 27.05.2015 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 22th of June 2015, 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 01.01.2014 to 31.12.2014, for the company and the Group.
2. Submission and approval of the Annual Financial Report of the period 01.01.2014 to 31.12.2014 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 -31.12.2014.
4. Election of Chartered Auditors (ordinary/deputy) for the period 1 January till 31 December 2015 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. Grant special permission for the signing of private agreements for the purchase of registered shares of the company “”Κ & G MEDITERRANEAN MARINAS MANAGEMENT S.A.” with sellers the companies “LEFKAS MARINA S.A.” and “MARINA KALAMATAS TOURISM S.A.” according to article 23a par. 2 of the Codified Law 2190/1920.
8. Approval of granting guarantee to subsidiary company.
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 17, 2015 (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 19/06/2015 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 9844529).

Alimos, 27th of May 2015
THE BOARD OF DIRECTORS

Alimos, 31 March 2015

– Announcement of the Full Year 2014 Financial Results: Tuesday 31 March 2015 (after the closing of the market on Athens Stock Exchange)

– Press Release of the Full Year 2014 Financial Results: Tuesday 31 March 2015

– Ordinary General Meeting of Shareholders: Monday 22 June 2015

(*)KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. reserves the right to change the above dates, following relevant notification of the public by amending the present.

The Board of Directors of the Company intends on proposing towards the Ordinary General Meeting of Shareholders the non-distribution of dividend for the fiscal year 2014. In case where the decision taken by the Ordinary General Meeting of Shareholders is different from the abovementioned proposal of the Board of Directors, there will be modification to the present following relevant notification of the public with a new announcement.

The Company would like to clarify that the Financial Results 2014 will be released at the Company’s website (www.kiriacoulis.com) after the closing of the market on Athens Stock Exchange.

Athens, 30 March 2015

The Extraordinary General Assembly of the Shareholders held on 14.01.2015 has decided upon the only issue of the agenda by quorum of 72,70% (i.e. 5.521.505 shares out of a total of 7.595.160) and by 100% majority (i.e. 5.521.505 shares out of an equal number of attending shares) and approved the grant of special permission for the signing of preliminary agreement for the purchase of property from the company “Mediterranean Villages S.A.” according to article 23a par. 2 of the Codified Law 2190/1920. The Company’s Management considers that it is more profitable in the present circumstances the purchase of land as an investment, owned by the subsidiary company “Mediterranean Villages S.A.” and situated in Sikino of Cyclades at “Tria Pigadia” with total area of 198.617 m2, which is consisted of three land areas outside the approved limits of plan of settlement “Allopronia” in Sikinos and the landed region of the Community of Sikinos in Cyclades (complete and buildable by the current provisions of general building regulation and with area of 66.407,00 m², 119.060,00 m² and 13.150,00 m² respectively). The total value of the aforementioned land has been estimated to the amount of € 1.297.440 by the civil engineer Mr. Achilleas Tsompanos and the mechanical engineer Mr. Efstathios Mpaltsas. It is noted that it is not necessary the valuation of the above property by the committee of article 9 of the Codified Law 2190/1920, given that the above purchase is not subject to the scope of article 10 of the Codified Law 2190/1920. The signing of the final contract has been set at the latest by 31.12.2016 on the condition of raising of existing prenotation of mortgage over the above properties. Following the above suggestion, the extraordinary general assembly of the shareholders approved the signing of preliminary agreement with the company “Mediterranean Villages S.A.” for the purchase of the aforementioned properties with value of € 1.297.440, which is expected to be signed within one month from the extraordinary general assembly of the shareholders.

Alimos, 14th of January 2015