ΜΙΝΩΙΚΕΣ ΓΡΑΜΜΕΣ Α.Ν.Ε.

Issue of Tax Compliance Report for the year 2017

The Company «Minoan Lines Shipping S.A.» in accordance with the provisions of the Athens Exchange Regulation [article 4.1.3.1], informs the investors that, the special tax audit under article 65A of Law 4174 / 2013 was conducted by the statutory independent auditors for the year 1.1.2017 – 31.12.2017 and Tax Compliance Report issued with an unqualified opinion.

Heraklion, August 28th 2018