In its practice of providing correct and timely information to investors, KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. announces its Financial Calendar of 2016:

-Ordinary General Meeting of Shareholders: Wednesday 22 June 2016

The Company would like to clarify that the Financial Results 2015 were released at the Company’s website (www.kiriacoulis.com) on 31/3/2016.

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 2015. 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.