The Annual General Meeting of the shareholders of Kiriacoulis Mediterranean Cruises Shipping S.A. held on 30 June 2006, approved the proposal put forward by the Board of Directors to pay a Euro 0,035 dividend per share. Beneficiaries of the dividend for the year 2005 are all shareholders at the end of the trading session of Athens Exchange on Friday, 18 August 2006. The ex-dividend date will be on 21 August 2006. The dividend payment will commence on 29 August 2006 and will expire on 31 December 2006. The dividend payment will be made through PIRAEUS BANK S.A.