“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA”
Information on Shareholder Resolutions – Voting results of the Extraordinary General Meeting of 4.11.2025
(Article 133 par 2 of Law 4548/2018)
Alimos, 5 November 2025
The Extraordinary General Meeting of Shareholders held at the company’s offices in Alimos, Attica, 7 Alimou Avenue, on Tuesday 04.11.2025 at 2.30 p.m., was attended by twelve (12) shareholders representing 4.434.679 shares out of a total of 7.595.160 registered shares of the company, i.e. a quorum of 58,39%, a total number of valid votes of 4.434.679 and a percentage of paid-up share capital and voting rights represented of 58,39%.
The agenda items were approved as follows:
| Agenta Items | In Favor | Against | Abstention | % in favor of valid votes | Result |
| 1: Amendment of Articles 1, 2 and 4 of the Articles of Association and Codification thereof. |
See below in detail |
See below in detail |
See below in detail |
See below in detail |
Approved |
| 1.1 Amendment of Article 1 of the Articles of Association. |
4.434.679 |
0 |
0 |
100% |
Approved |
| 1.2 Amendment of Article 2 the Articles of Association. |
3.194.955 |
1.239.724 |
0 |
72,04% |
Approved |
| 1.3 Amendment of Article 4 of the Articles of Association and Codification thereof. |
4.434.679 |
0 |
0 |
100% |
Approved |
|
2: Amendment of the current Remuneration Policy – Approval of a new Remuneration Policy pursuant to Articles 110 and 111 of Law 4548/2018.
|
4.434.679 |
0 |
0 |
100% |
Approved |
| 3: Adoption of a Share Buyback Program in accordance with Article 49 of Law 4548/2018 and authorization of the Board of Directors. |
4.434.679 |
0 |
0 |
100% |
Approved |
| 4: Adoption of a Free Share Award Scheme in accordance with Article 114 of Law 4548/2018 and authorization of the Board of Directors. |
4.434.679 |
0 |
0 |
100% |
Approved |
| Off-Agenda Item (in accordance with art. 82 par. 1 of law 4548/2018): Announcement and approval of the election of a new member of the Board of Directors in replacement of a resigned member in accordance with a decision of the Board of Directors dated 3.11.2025 or election of another person for the time period up until the expiry of the Board’s term, pursuant to article 11 §4 of the Articles of Association. |
4.434.679 |
0 |
0 |
100% |
Approved |
|
5: Miscellaneous announcements.
|
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THE BOARD OF DIRECTORS
