Alimos, August 7^th, 2023

The Company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” discloses to the investing public that, following the dated 07.08.2023 decision of the Ordinary General Meeting of the Company’s shareholders regarding the election of a new Board of Directors with a four-year term of office, which can be extended up to the date of the Ordinary General Meeting that will be held within the year 2027, the Board of Directors was constituted into a body on 07.08.2023 as follows:

1. Spyridon Kyriakoulis of Stavros, Chairman, Executive Member,
2. Nikitas Sotiropoulos of Konstantinos, Vice Chairman, Non-executive Member,
3. Theofanis Kyriakoulis of Stavros, Managing Director & Alternate Chairman as regards his executive functions, Executive Member
4. Charikleia Theodorou of Dimitrios, Non-executive Member,
5. Eleni – Penthesileia Tselentis of Michael, Non-executive Independent Member and
6. Dimitrios Geravelis of Georgios, Non-executive Independent Member.

During the dated 07.08.2023 Meeting of the BoD a new Remuneration and Nominations Committee has been elected, which consists of three non-executive members of the Board, of which two are independent non-executive members, which was constituted into a body as follows:

1. Eleni – Penthesileia Tselentis of Michael, Independent Non-Executive Director, President,
2. Charikleia Theodorou of Dimitrios, Non-Executive Director,  Member and
3. Dimitrios Geravelis of Georgios, Independent Non-Executive Director, Member.

The term of office of the Remuneration and Nominations Committee will be equal to the term of office of the Board of Directors, i.e. four years starting from 07.08.2023 and can be extended up to the date of the Ordinary General Meeting that will be held within the year 2027.

For the Company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”

INVESTOR RELATIONS DEPARTMENT