Alimos, 30 September 2016

1 + 2) The Annual Financial Report for the period 01.01.2015 to 31.12.2015 dated 22.3.2016 as well as the relative report by the Auditor were approved. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%).

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 – 31.12.2015. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%).

4) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2016. 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 being determined for fiscal period 2016. Also, the remuneration for fiscal period 2015 of auditor Mr. Meletios Siastathis was approved. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%).

5) The General Assembly approved to not distribute the dividend from the profits of the year 2015, as provided in article 3 of Compulsory Law 14/1977, as was replaced by article 10 of Law 3460/2006 and is currently in force, and the transfer of net profits of the company equal to the amount of 60.769 € in the account of retained earnings. (Votes in favor 100% of attending shares ie 5.528.656 shares of total of 7.595.160 – quorum of 72,79%)

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 5.528.656 shares of total of 7.595.160 – quorum of 72,79%).

Alimos 22 June 2016

Following the Board of Directors decision of 27.05.2016 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 Wednesday, the 22th of June 2016, 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 01.01.2015 to 31.12.2015, for the company and the Group.
2. Submission and approval of the Annual Financial Report of the period 01.01.2015 to 31.12.2015 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 -31.12.2015.
4. Election of Chartered Auditors (ordinary/deputy) for the period 1 January till 31 December 2016 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. 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, 2016 (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 19/06/2016 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 2016
THE BOARD OF DIRECTORS

Alimos, 31 March 2016

-Ordinary General Meeting of Shareholders: Wednesday 22 June 2016

The Company would like to clarify that the Financial Results 2015 were released at the Company’s website (www.kiriacoulis.com) on 31/3/2016.

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 2015. In case where the decision taken by the Ordinary General Meeting of Shareholders is different from the above mentioned proposal of the Board of Directors, there will be modification to the present following relevant notification of the public with a new announcement.