Report of the Independent Non-Executive Members of the Board of Directors of “Y/KNOT Invest S.Α.” to the Ordinary General Meeting of Shareholders Dear Shareholders, The present report (hereinafter the “Report”)

Proposals upon all issues of the agenda of the Ordinary General Meeting of the 16th July 2026 ITEM 1: Submission and approval of the Annual Separate and Consolidated Financial Statements

Pursuant to Article 123 §3 item b) of Law 4548/2018, “Y/KNOT Invest S.A.” hereby announces the total number of shares and voting rights existing as of 25.6.2026, the date of

Ms. Vassiliki Andreadi is an Attorney-at-Law before the Court of Appeal with 25 years of professional experience. She has extensive expertise in Corporate Governance, Risk Management and Compliance, acquired through

Today, June 23, 2026, Tuesday, at 9:00 a.m., at the registered offices of the Company under the corporate name “Y/KNOT INVEST S.A.”, located in Kifisia, Attica, at 14 Platanon Street,

PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF 16th of MARCH 2026 Item 1: Share Capital Increase with

PROPOSALS OF THE BOARD OF DIRECTORS FOR DECISIONS UPON ALL ISSUES OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF 4th of NOVEMBER 2025 ITEM 1: Amendment of Articles 1,

Report of the Independent Non-Executive Members of the Board of Directors of Kiriacoulis Mediterranean Cruises Shipping S.A. submitted to the Ordinary General Meeting of Shareholders of the Company on 10