KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A."

ANNOUNCEMENT

1) Appointment of the executive and non-executive members of the Board of Directors - its formation into a body

2) Appointment of the members of the Audit Committee - its formation into a body

3) Appointment of the members of the Remuneration and Nominations Committee - its formation into a body

Alimos, 11 July 2025

 "KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A." announces to the investing public the following:

(1) The Board of Directors, which was elected by decision of the Ordinary General Meeting of 10.7.2025, was constituted as a body by its decision dated 10.7.2025 (minutes of the Board of Directors 616) as follows:

1. Rigas Georgis, of Theodoros, businessman, non-executive member, President of the Board of Directors

2. Georgios Koutsos, of Nikolaos, business executive, executive member, CEO and Deputy to the Chairman of the Board of Directors regarding his non-executive duties.

3. Ioannis Mouzakis, of Antonios, business consultant, executive member, Deputy CEO.

4. Theofanis Kiriacoulis son of Stavros, businessman, executive member.

5. Kalliopi Papadopoulou, of Demetrios, economist, independent non-executive member (decision of the Ordinary General Meeting of 10.7.2025).

6. Christina Korkidi, of Vassilios, lawyer, independent non-executive member (decision of the Ordinary General Meeting of 10.7.2025).

The term of office of the senior members of the Board of Directors is 4 years according to the Articles of Association, it begins on 10.7.2025 and ends on the date of election of a new Board of Directors by the Ordinary General Meeting that will meet in the first half of the year 2029.

The above constitution of the Board of Directors as a body is in accordance with the provisions of Law 4706/2020 on corporate governance, as in force, as well as with the provisions of the Articles of Association, the Company's Operating Regulations, the applicable Corporate Governance Code and the Company's Suitability Policy.

(2) At the same meeting dated 10.07.2025, the Board of Directors unanimously appointed, in accordance with article 44 par 1 of Law 4449/2017 as in force, Mr. Rigas Tzortzis, non-executive member of the Board of Directors and Ms. Kalliopi Papadopoulou and Christina Korkidi, who are the independent non-executive members of the Board of Directors.

Furthermore, the Audit Committee appointed as its chairman, in accordance with article 44 par 1.e) of Law 4449/2017 as in force, Mrs. Kalliopi Papadopoulou and was constituted as follows:

1. Kalliopi Papadopoulou, of Demetrios, as above, independent non-executive member of the Board of Directors, President.

2. Christina Korkidi, of Vassilios, as above, independent non-executive member of the Board of Directors, Member.

3. Rigas Tzortzis, of Theodoros, as above, non-executive member of the Board of Directors, Member.

The term of office of the Audit Committee has been set to be equal to the term of office of the Board of Directors, i.e. 4 years, starting on 10.7.2025 and ending on the date of election of a new Board of Directors by the Ordinary General Assembly that will meet in the first half of the year 2029.

 (3) At its same meeting dated 10.07.2025, the Board of Directors unanimously appointed, in accordance with Article 4 of the Rules of Procedure of the Remuneration and Nominations Committee and Article 10 par 1,2,3 of Law 4706/2020 as in force, as members of the Remuneration and Nomination Committee Mr. Rigas Tzortzis, non-executive member of the Board of Directors and Ms. Kalliopi Papadopoulou and Christina Korkidi, who are the independent non-executive members of the Board of Directors.

Furthermore, the Remuneration and Nominations Committee appointed as its chairman, in accordance with article 10 par 3 of Law 4706/2020 as in force, Mrs. Kalliopi Papadopoulou and was constituted as a body as follows:

1. Kalliopi Papadopoulou, of Demetrios, as above, independent non-executive member of the Board of Directors, President.

2. Christina Korkidi, of Vassilios, as above, independent non-executive member of the Board of Directors, Member.

3. Rigas Tzortzis, of Theodoros, as above, non-executive member of the Board of Directors, Member.

The term of office of the Remuneration and Nominations Committee has been set to be equal to the term of office of the Board of Directors (article 4 of its Rules of Procedure), i.e. 4 years, starting on 10.7.2025 and ending on the date of election of the new Board of Directors by the Ordinary General Assembly that will meet in the first half of the year 2029.

For "KIRIACOULIS MEDITERRANEAN CRUISES S.A."