The Ordinary General Assembly of the Company’s Shareholders held on 24.07.2018 decided upon all issues of the agenda by a quorum of 73,27% (i.e. 5.565.145 shares and votes out of a total of 7.595.160) and by 100% majority (i.e. 5.565.145 shares and votes out of an equal number of attending shares).

1 + 2) The Annual Financial Report for the period 01.01.2017 to 31.12.2017 dated 25.4.2018, as well as the report by the Auditor were approved. (Votes in favor 100% of attending shares i.e. 5.565.145 shares and votes out of a total of 7.595.160 – quorum of 73,27%).

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 for the period 01.01.2017 – 31.12.2017. (Votes in favor 100% of attending shares i.e. 5.565.145 shares and votes out of a total of 7.595.160- quorum of 73,27%).

4) The auditing firm “SOL S.A.” (Reg. N. SOEL 125) was elected as Auditors for the period 01.01 – 31.12.2018 and specifically as regular auditor Mr. Theodoros Papagiannos of Ioannis (Reg. N. SOEL 26461) and as substitute auditor Mr. Theodoros Dilaris of Georgios (Reg. N. SOEL 10481), with determination of the remuneration for the fiscal period 2018. Also, the remuneration for the fiscal period 2017 of auditor Mr. M. Siastathis was approved. (Votes in favor 100% of attending i.e. 5.565.145 shares and votes out of a total of 7.595.160 – quorum of 73,27%).

5) The General Assembly decided the distribution of a dividend of 0,02633 euro per share before taxes from the profits of the year 2017 and from remaining profits of previous periods. (Votes in favor 100% of attending shares i.e. 5.565.145 shares and votes out of a total of 7.595.160- quorum of 73,27%)

6) The remuneration and expenses paid to members of the Board of Directors were approved and their future remuneration and expenses were determined. (Votes in favor 100% of attending shares i.e. 5.565.145 shares and votes out of a total of 7.595.160 – quorum of 73,27%).

Alimos, July 25^th, 2018

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 Ordinary General Assembly of Shareholders of 24 July 2018 decided with a quorum of 73, 22% (ie 5,561,110 shares and votes out of a total of 7,595,160), the distribution of a dividend of € 0.02633 per share from the profits of the year 2017 and the profits of previous years.

The net amount that the shareholders will receive after deduction of the 15% tax (in accordance with the law) will amount to € 0.02238 per share.

Beneficiaries of the dividend are the shareholders of the company that are registered in the Dematerialized Security System (S.A.T) records until 05/09/2018 (record date). From 04/09/2018 (ex-dividend date) the shares will be traded without the right to receive dividend for the year 2017.

The payment of dividend for the year 2017 will start on 10/9/2018 by the paying bank PIRAEUS BANK SA in the following ways:

1. Through the operators of the beneficiaries in the S.A.T system for the shareholders who have authorized their operators for the collection.
2. Through the branch network of PIRAEUS BANK SA for the shareholders who have requested an exemption from their DSS operator.
3. By depositing in the International Bank Account Number (IBAN), where the investor has declared that he wishes to receive the distributed amounts according to article 13 of the Dematerialized Security System Operation Regulation and no. 6 Decision of the Board of Directors of the ATHEXCSD, as applicable, for investors who do not wish to receive them through their operators. It concerns only investors who have declared IBAN to the pledging Bank “PIRAEUS BANK SA”.
4. For the shareholders who for various reasons could not be credited through their operators, it will be possible to collect a dividend from 14/9/2018 through the branches of PIRAEUS BANK SA.

For cases 2 and 4 the shareholders will have the possibility to receive dividend in person or through their legally authorized representatives for the period up to 31 December 2023 by presenting the copy with the data they keep to the Dematerialized Security System and the demonstration of the Police Identity.

Dividends that will not be received within five (5) years are forfeited in favor of the Greek State.

For further information, shareholders may contact the Shareholders’ Service Department (tel. 210 9886187).

Alimos, July 25, 2018

In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. updates its Financial Calendar of 2018:

-Ordinary General Meeting of Shareholders: Tuesday 24 July 2018

The Company would like to clarify that the Financial Results 2017 were released at the Company’s website (www.kiriacoulis.com) on 30/04/2018.

The Ordinary General Assembly of Shareholders of 24 July 2018 decided with a quorum of 73, 22% (ie 5,561,110 shares and votes out of a total of 7,595,160), the distribution of a dividend of € 0.02633 per share from the profits of the year 2017 and the profits of previous years.

The net amount that the shareholders will receive after deduction of the 15% tax (in accordance with the law) will amount to € 0.02238 per share.

Beneficiaries of the dividend are the shareholders of the company that are registered in the Dematerialized Security System (S.A.T) records until 05/09/2018 (record date). From 04/09/2018 (ex-dividend date) the shares will be traded without the right to receive dividend for the year 2017. The payment of dividend for the year 2017 will start on 10/9/2018 by the paying bank PIRAEUS BANK SA.

Alimos July 25 2018

Alimos, 27 September 2018

Following the decision of the Board of Directors of 27.06.2018 and in accordance with the law and the company’s Articles of Association, the shareholders of the societe anonyme by the corporate name “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the Ordinary General Assembly on Tuesday, July 24^th, 2018, at 16.30, at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussion and decision taking 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 01.01.2017 to 31.12.2017, for the company and the Group.
2. Submission and approval of the Annual Financial Report of the period 01.01.2017 to 31.12.2017 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 -31.12.2017.
4. Election of Chartered Auditors (ordinary/deputy) for the period 1 January till 31 December 2018 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 July 19th, 2018 (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 21/07/2018 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 June 2018
THE BOARD OF DIRECTORS

On behalf of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”

CORPORATE ANNOUNCEMENTS DEPARTMENT

Alimos, 11 June 2018

In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. updates its Financial Calendar of 2018:

-Ordinary General Meeting of Shareholders: Tuesday 24 July 2018

The Company would like to clarify that the Financial Results 2017 were released at the Company’s website (www.kiriacoulis.com) on 30/04/2018.

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 2017. 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.

Following the Board of Directors decision of 17.05.2018 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 Extraordinary General Assembly on Monday, the 11th of June 2018, at 15.00 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. Approval of a bond loan.

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 6th 2018 (Record Date), has the right to participate in the Extraordinary General Assembly i.e. the fifth (5th) day before the date of the Extraordinary 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 08/06/2018 i.e. the third (3rd) day before the date of the Extraordinary 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, 17th of May 2018
THE BOARD OF DIRECTORS

In its practice of providing correct and timely information to investors, in accordance with Article 4.1.2 (par. 1.B) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces its Financial Calendar of 2018:

-Ordinary General Meeting of Shareholders: Thursday 05 July 2018

The Company would like to clarify that the Financial Results 2017 will be released at the Company’s website (www.kiriacoulis.com) on 30/04/2018.

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 2017. 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.

Following the Board of Directors decision of 28.03.2018 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 Friday, the 20th of April 2018, at 15.00 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. Εlection of Control Committee in accordance with the provisions of Law 3693/2008 (Article 37 paragraph 1)
2. 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 April 20th, 2018 (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 17/04/2018 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, 28th of April 2018
THE BOARD OF DIRECTORS