INVITATION
to the Extraordinary 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 July 21st, 2005 and according to the Articles of Association, all shareholders of “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” are invited to the company’s Extraordinary General Meeting on Monday, August 29th 2005 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 issue of the daily agenda:

ISSUE OF THE DAILY AGENDA
Issuance of bond up to euro 1.000.000

As the company’s shares are traded on ATHEX in a dematerialised form, all shareholders wishing to participate in the Extraordinary 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, or a certificate equivalent to the certificate of the Central Securities Depository, or the securities not being yet dematerialized to the company, or to the Deposit and Loans Fund or to any recognised, in Greece or abroad, bank and to submit the relevant documentary evidence as well as the representation documents to the company (7, Alimou Ave., Alimos, Athens-Greece ), at least five (5) days prior to the General Meeting.

Athens, July 21st, 2005
THE BOARD OF DIRECTORS