Invitation to the Ordinary General Assembly of the shareholders of
“KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
(Reg. No. 14274/06/Β/86/09)
Following the Board of Directors decision of 19.5.2008 and in accordance with the company’s Articles of Association, the shareholders of “KIRIACOULIS MEDITER-RANEAN CRUISES SHIPPING S.A.” are invited to the Ordinary General Assembly, on Monday, 30 June 2008, at 15.30 p.m. at the Company offices, in Alimos – Attica, at 7, Alimou Ave., for discussing and taking decisions on the following issues:
Agenda of the meeting
1. Submission and hearing of the reports of the Board of Directors and of the Αuditor concerning the financial statements of the company and the Group for the period 01.01.2007 to 31.12.2007.
2. Submission and approval of the financial statements of the company and the Group for the period 01.01.2007 to 31.12.2007 as well as of the relative reports by the Board of Directors and the Αuditor.
3. Release of the members of the Board of Directors and of the Αuditor from any liability for compensation in connection with the financial statements and the administration and management in general of the period 01.01. – 31.12.2007.
4. Election of auditors for the period 1 January 2008 to 31 December 2008 and fixing of their fee.
5. Approval of the distribution of dividend from the profits to the shareholders.
6. Approval of the remuneration and expenses paid to Managers and members of the Board of Directors and fixing of the relevant future remuneration and expenses.
7. Floatation of a common bond loan up to the amount of 5.000.000 €.
8. Amendment, replenishment, abrogation and renumbering of all provisions of the Articles of Association with the purpose of adaptation to the Law 3604/2007 and improvement of its functionality.
Shareholders are entitled to participate in the General Assembly either in person or with a proxy. A relevant draft of proxy is available in the Company website www.kiriacoulis.com and at the Company offices (7, Alimou Ave., Alimos – Attica, tel. 210 9886187 & fax 210 9885392). Each share gives the right of one vote. Shareholders wishing to participate in the General Assembly either in person or with a proxy must, through their administrator in the System of Dematerialized Certificates (Greek “SAT”), block all or part of their shares and receive by said administrator a relevant certificate which they must lodge (together with any documentation of representation) with the Company’s Treasurer, or the Consignations & Loan Fund, or any recognised Bank in Greece or abroad and deposit the respective certificates at the Company offices at least five (5) days before the day of the General Assembly. In case no administrator has been appointed and the shares are kept in the special account, the relevant certificate is produced by the “Hellenic Exchanges Holding S.A.”, at 110 Athinon Avenue, in Athens.
Alimos, 19 May 2008
THE BOARD OF DIRECTORS
