Kiriakoulis Med Cruises Shipping S A : Decision of the Shareholders’ Extraordinary General Meeting of 11/06/2018

The Shareholders' Extraordinary General Meeting of 11.06.2018 decided on the sole issue of the agenda with a quorum of 72.81% (i.e. 5,530,235 shares out of 7,595,160 in total) and a majority of 100% (i.e. 5,521,505 shares out of equal shares present/represented) the issuance of an Ordinary non convertible Bond Loan, in accordance with the provisions of Law 3156/2003, of an amount of up to two million (2,000,000) euro and duration of three years and unanimously approved the granting of authorization to the Board of Directors of the company regarding the determination of the specific terms of said bond loan and the signature of the relevant contractual documents.

On behalf of 'KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.'

CORPORATE ANNOUNCEMENTS DEPARTMENT

Alimos, 11 June 2018