ANNOUNCEMENT For the failure of act for the deadline of article 100 §2 of Law 4548/2018 – Granting of permission for the preparation of a transaction (loan agreement) with a

Share

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” ANNOUNCEMENT 1) Appointment of the executive and non-executive members of the Board of Directors – its formation into a body 2) Appointment of the members

Share

Pursuant to the provisions of Law 3556/2007, the decisions of the Hellenic Capital Market Commission and Article 4.1.1 par 3 of the Athens Exchange Regulation, "KIRIACOULIS MEDITERRANEAN AND CRUISES SHIPPING S.A." announces to the investing public the following:

Share

By the decision of the Board of Directors dated 18.06.2025 and in accordance with the Articles of Association, the Company's Shareholders are invited to the Annual General Meeting on Thursday, 10th July 2025, on, at 14.30' p.m., at the registered offices of the company in Alimos – Attica, at 7, Alimou Ave., for discussion and decision making on the following agenda issues:

Share

“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA”  Information on decisions – Voting results of the Annual General Assembly of 10.7.2025 (Article 133 par 2 of Law 4548/2018)   Alimos, 11 July 2025

Share

“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”, announces the amendment of the Financial Calendar for the year 2025 in the context of the correct and timely information of the investing public in

Share

In accordance with articles 9 & 14 of Law 3556/2007 and article 4.1.1 (8) of the Athens Exchange Regulation as in force, the company "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A." (the "Company") hereby notifies the investing public of the following:

Share

Pursuant to Article 101 par.2 of Law 4548/2018, Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council, as well as Article 4.1.1 (16) of the Athens Stock Exchange Rulebook, as currently in force, the company "KIRIAKOULIS MEDITERRANEAN CRUISES SHIPPING S.A." (the “Company”) hereby informs the investing public of the following:

Share

KIRIACOULIS Group will once again participate in the Cannes Yachting Festival, the largest on-water boat show in Europe, which will take place from September 9th to 14th in Cannes. With its own stand, the Group will present the latest models from leading shipyards, offering visitors the opportunity to discover first-hand the latest developments in the yachting industry.

Share

In accordance with articles 9 & 14 of Law 3556/2007 and article 4.1.1 (8) of the Athens Exchange Regulation as in force, the company "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A." (the "Company") hereby notifies the investing public of the following:

Share