KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. Decisions of the Shareholders’ Ordinary General Assembly of 20.07.2022

Alimos, July 20th, 2022

The Ordinary General Assembly of the Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. which was held on Wednesday 20.07.2022, at 16.30, at the seat of the company in Alimos Attiki, was attended by nine (9 shareholders, holding 4.883.319 common nominal shares out of a total of 7.595.160, i.e. quorum of 64,30% and with the required by Law and the Articles of Association quorum, the General Assembly decided the following:

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