“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
Announcement concerning the decisions of the Annual General Meeting of shareholders on 25 June 2007 as per article 278 § 1 & 2 of the Athens Exchange Rulebook.
The Annual General Meeting of the Shareholders held on 25 June 2007 has decided the following upon the issues of the daily agenda.
1+2) The financial statements for the year 01 January – 31 December 2006 as well as the Board of Directors’ and the Certified Public Accountant’s reports were approved by 73.30% of shares (that is 11,135,135 shares out of total 15,190,320) and by 100% majority (i.e. 11,135,135 shares out of the total 11,135,135 shares present at the General Meeting).
3) The members of the B.o.D. and the Certified Public Accountant were released from the responsibility for any compensation arising from the financial statements and the management of the company in general for 2006 by 73.30% of shares (that is 11,135,135 shares out of total 15,190,320) and by 100% majority (i.e. 11,135,135 shares out of the total 11,135,135 shares present at the General Meeting).
4) The Certified Public Accountants for the year 01 January – 31 December 2006 were elected by 73.30% of shares (that is 11,135,135 shares out of total 15,190,320) and by 100% majority (i.e. 11,135,135 shares out of the total 11,135,135 shares present at the General Meeting). The auditing firm is “SOL S.A.” (Reg. N. SOEL 125). Regular Certified Public Accountant is Mr. Meletios Siastathis son of Dimitrios (Reg. N. SOEL 12181) and substitute Mr. Charalampos Stathakis son of Spiridon (Reg. N. SOEL 12251).
5) The dividend payment of € 531,661.20 which equals to 0.035 dividend per share was approved by 73.30% of shares (that is 11,135,135 shares out of total 15,190,320) and by 100% majority (i.e. 11,135,135 shares out of the total 11,135,135 shares present at the General Meeting).
Beneficiaries of the dividend for the year 2006 are all shareholders at the end of the trading session of Athens Exchange on 9 August 2007. The ex-dividend date will be on 10 August 2007. Thus, shares will be traded on Athens Exchange from 10 August 2007 with no right to the dividend of 2007. The dividend payment will commence on 20 August 2007 and will expire on 31 December 2007. The dividend payment will be made through PIRAEUS BANK S.A. according to relevant announcement of the company.
6) The already paid as well as the payable remuneration of the Certified Public Accountants and the members of the B.o.D. was approved by 73.30% of shares (that is 11,135,135 shares out of total 15,190,320) and by 100% majority (i.e. 11,135,135 shares out of the total 11,135,135 shares present at the General Meeting).
7) New members of the Board of Directors were elected by 73.30% of shares (that is 11,135,135 shares out of total 15,190,320) and by 100% majority (i.e. 11,135,135 shares out of the total 11,135,135 shares present at the General Meeting), as per Law 3016/2002. The above board was formed into a body as per minute no. 312/25.6.2007 as follows:
1. Theofanis Kiriacoulis son of Stavros, entrepreneur, residing at 7 Alimou Ave., Alimos-Attica, Greece, I.D.no. Σ554058, executive director, President of the Board and Managing Director.
2. Spiridon Kiriacoulis son of Stavros, entrepreneur, residing at 7 Alimou Ave., Alimos-Attica, Greece, I.D.no. Ξ072425, executive director, Vice-President of the Board.
3. Alexandros Foukas son of Konstantinos, entrepreneur, residing at 7 Alimou Ave., Alimos-Attica, Greece, I.D.no. Π577733, executive director.
4. Christos Agiakloglou son of Nikolaos, university professor, residing at 7 Alimou Ave., Alimos-Attica, Greece, I.D.no. Ξ375245, independent non-executive director.
5. Nikitas Sotiropoulos son of Konstantinos, business consultant, residing at 7 Kinigon str. Kifisia-Attica, Greece, I.D.no.Σ147774, independent non-executive director.
The Board of Directors’ tenure is 5 years and it will expire with the election of a new Board of Directors from the Annual General Meeting of the Shareholders in the first half of 2012.
Alimos, 26 June 2007
