Alimos, August 7^th, 2023

The Company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” discloses to the investing public that the dated 07.08.2023 Annual Ordinary General Meeting of the Company's shareholders unanimously decided, in accordance with the provisions of the ar. 44 of Law 4449/2017, as applicable, the election of a new Audit Committee, which:

(a) will constitute an Independent Joint Committee,

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.

   Announcement of the constitution into a body of the Board of Directors

Alimos, August 7^th, 2023

Alimos, August 7^th, 2023

The Ordinary General Assembly of the Company KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A. which was held on Monday 07.08.2023, at 16.30, at the seat of the company in Alimos Attiki, was attended by nine shareholders, holding 5.348.770 common nominal shares out of a total of 7.595.160, i.e quorum of 70,42 % and with the required by Law and the Articles of Association quorum, the General Assembly decided the following:

IDEAL HOLDINGS S.A. announces that on Thursday, August 10^th, 2023, at 16:00 GR time (15:00 CEST time) there will be an online briefing of Research Analysts, on the Company's Proforma Financial Results Η1 2023.

For more information, please contact Mmes. Katerina Psifi +30 210 5193 977, Lydia Pistiola +30 215 215 9610.

Attached

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