Year 2006
Invitation to the Annual General Meeting 2006
09/06/2006 by in Year 2006

INVITATION
to the Annual General Meeting of Shareholders
of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
(Reg. No. 14274/06/Β/86/09)

By decision of the Board of Directors on 01 June 2006 and according to the Articles of Association, all shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the company’s Annual General Meeting on Friday, 30 June 2006 at 15:30 p.m. at the company’s offices at 7, Alimou Ave., Alimos, Athens-Greece to discuss and to decide upon the following issues of the daily agenda:

ISSUES OF THE DAILY AGENDA

1. Submission and hearing of the Board of Directors’ and the Certified Public Accountant’s reports on the financial statements of the company and the Group for the year 01 January – 31 December, 2005

2. Submission and approval of the financial statements of the company and the Group for the year 01 January -31 December, 2005 together with the Board of Directors’ and the Certified Public Accountant’s reports.

3. Decision on the reserves created from the re-valuation of real estate of Law 2065/1992.

4. Release of the members of the B.o.D. and the Certified Public Accountant from any responsibility for compensation arising from the annual financial statements and the management of the company in general for the year 01 January – 31 December, 2005

5. Election of Certified Public Accountants (regular and substitute) for the year 01 January – 31 December, 2006 and determination of their fees.

6. Approval for the payment of a dividend to the shareholders.

7. Approval of the already paid and determination of the payable fees and expenses of the executive officers and members of the B.o.D.
As the company’s shares are traded on ATHEX in a dematerialised form, all shareholders wishing to participate in the Annual General Meeting, they should deposit, in accordance with the Articles of Association and the art. 51 of Law 2396/96, a relevant certificate from the Central Securities Depository in order to commit/bind their shares as well as any representation documents to the company (7, Alimou Ave., Alimos, Athens-Greece ) at least five (5) days prior to the General Meeting.

Alimos, 01 June 2006
THE BOARD OF DIRECTORS

IR

logo