INVITATION
TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF
THE COMPANY “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.”
(GEMI NO. 123800107000)

By the decision of the decision of the Board of Directors dated 13.10.2025 and in accordance with the Articles of Association, the Shareholders of the Company are invited to the Extraordinary General Meeting on Tuesday 4th November, 2025, at 2:30 p.m., at the Company's offices in Alimos - Attica, 7 Alimou Avenue, for discussion and decision-making on the following agenda issues:

1. Amendment of Articles 1, 2 and 4 of the Articles of Association and Codification thereof.

2. Revision of the current Remuneration Policy - approval of a new Remuneration Policy in accordance with articles 110 and 111 of Law 4548/2018. 

3. Establishment of a Share Repurchase Program in accordance with article 49 of Law 4548/2018 and authorization of the Board of Directors.

4. Establishment of a Free Share Distribution Program in accordance with article 114 of Law 4548/2018 and authorization of the Board of Directors. 

5. Miscellaneous announcements.

In case of non-achievement of the quorum required by the Law and the Articles of Association during the above Extraordinary General Meeting of November 4th, 2025, the Shareholders are invited to a repeat Extraordinary General Meeting on Monday, November 20th, 2025, at 2:30 p.m., which will also take place at the Company's offices in Alimos, Attica, 7 Alimou Avenue. It is noted that no new invitation will be published in accordance with the provision of article 130 par. 2 of Law 4548/2018, as in force.

Α. Participation and Voting Rights

In the Extraordinary General Meeting of November 4th, 2025 as well as in any Repeat Extraordinary General Meeting of November 20th, 2025, any legal or natural person having the status of a shareholder at the beginning of the fifth (5th) day before the day of the General Meeting of November 4th, 2025, i.e. at the beginning of October 30th, 2025 (record date), is entitled to participate and vote.

Any person who appears on the record date as a registered shareholder in the records of the Intangible Securities System (S.A.T.) of the joint stock company ‘Hellenic Central Securities Depository S.A.’ (EL.K.A.T.) or the person identified as such on the basis of the relevant date through registered or other intermediaries in compliance with the provisions of the legislation (Law No. 4548/2018, ν. 4569/2019, ν. 4706/2020, Regulation (EU) 2018/1212) as well as the Regulation on the Operation of the Hellenic Central Securities Depository (Government Gazette B/1007/16.3.2021).

Proof of shareholder status is made by any legal means and in any case on the basis of information received by the Company until before the commencement of the Annual General Meeting by ELKAT or through those intermediaries in accordance with the above provisions.

Each share shall confer the right to one vote.

The exercise of participation and voting rights does not require the blocking of the beneficiary's shares or the observance of any other similar procedure, which restricts the possibility of selling and transferring them during the period between the date of registration and the date of the General Meeting. 

The General Meeting and any repeat meeting will be held at the venue with the physical presence of the shareholders. For the use of the possibility of par. 3 of article 125 of Law 4548/2018, the shareholder is invited to contact the Investor Relations Department, so that, after confirmation of the shareholder status and the fulfillment of the conditions of the above provision, instructions for the procedure of par. 4 par. a) cc) of article 121.

Β. Procedure for Participation and Voting by Proxy

The shareholder participates in the General Meeting and votes either in person or by proxy. Legal entities participate in the General Meeting through their representatives. Each shareholder may appoint up to three (3) proxies. If a Shareholder holds shares of the Company which appear in more than one securities account, the Shareholder may appoint different proxies for the shares appearing in each securities account in relation to the General Meeting. A proxy acting for more than one shareholder may vote differently for each shareholder. The granting of a proxy is freely revocable.

The proxy votes in accordance with the instructions of the Shareholder, if any, and is obliged to file the voting instructions for at least one (1) year from the date of the General Assembly or, in case of postponement, from the date of the last repeat meeting at which he used the proxy. Regarding the appointment and revocation or replacement of the Shareholder’s proxy and his obligations, the provisions of article 128 §§4 and 5 of Law 4548/2018 apply.

The proxy Shareholder is obliged to disclose to the company, before the commencement of the General Meeting, any specific fact, which may be useful to shareholders in assessing the risk that the proxy serves interests other than those of the Shareholder. A conflict of interest may arise in particular where the representative is: (a) a controlling shareholder of the company or another legal person or entity controlled by that shareholder; (b) a member of the Board of Directors or of the company’s management in general or a controlling shareholder of the company or of another legal person or entity controlled by a controlling shareholder;  (c) an employee or auditor of the company or of a controlling shareholder or of another legal person or entity controlled by a controlling shareholder; (d) spouse or first-degree relative of one of the natural persons referred to in subparagraphs (a) to (c) above.

The appointment and revocation or replacement of a Shareholder's proxy shall be made in writing and submitted to the Company at least forty-eight (48) hours before the date set for the General Meeting, i.e. no later than 2.11.2025 at 2.30 p.m. for this General Meeting.

A proxy form for the appointment of a proxy is available to Shareholders in electronic form on the Company's website www.kiriacoulis.com in the Shareholders' Rights section and in printed form at the Company's offices at the Investor Relations Department (Avenue of Athens, Athens, Greece). The above form, duly completed and signed by the Shareholder, must be sent via e-mail to g.koutsos@kiriacoulis.com or submitted at the Company's offices at the above address within the above deadline. Shareholders are requested to ensure confirmation of the successful submission of the form and its receipt by the Company by contacting the Investor Relations Department by telephone (Mr. G. Koutsos, tel. 210 9886187).

C. Minority Rights

1. At the request of shareholders representing one twentieth (1/20) of the paid-up share capital, the Board of Directors is obliged to include additional items in the agenda of the General Meeting already convened, if the relevant request is received by the Board of Directors at least fifteen (15) days prior to the General Meeting (i.e. in this case no later than 20.10.2025).  Additional items must be published or disclosed, under the responsibility of the Board of Directors, in accordance with article 122 of Law 4548/2018, at least seven (7) days before the General Meeting. The request for the inclusion of additional items in the agenda is accompanied by a justification or a draft decision for approval at the General Meeting and the revised agenda is published in the same way as the previous agenda, thirteen (13) days before the date of the General Meeting and is simultaneously made available to the Shareholders on the company’s website www.kiriacoulis.com. together with the justification or draft decision submitted by the Shareholders as provided for in article 123 §4 of Law 4548/2018. If these items are not published, the applicant shareholders are entitled to request the postponement of the General Meeting, as provided for in article 141 §5 of Law 4548/2018 and to proceed with the publication themselves at the company’s expense. 

2. Shareholders representing one twentieth (1/20) of the paid-up share capital have the right, upon request, which must reach the Board of Directors at least seven (7) days before the date of the General Meeting (i.e. no later than 28.10.2025), to submit draft decisions on issues included in the initial or any revised agenda of the General Meeting. The draft resolutions are made available to shareholders in accordance with article 123 §3 of Law 4548/2018, at least six (6) days before the date of the General Meeting.

3. At the request of a Shareholder or Shareholders representing one twentieth (1/20) of the paid-up share capital, the President of the Meeting is obliged to postpone only once the decision making by the General Meeting on all or some issues, setting the day for the continuation of the meeting as specified in the shareholders’ application, which, however, cannot be more than twenty (20) days from the date of the postponement. The postponed General Meeting is a continuation of the previous one and does not require the repetition of the formalities for the publication of the invitation of the Shareholders. New shareholders may participate in this Meeting, subject to the relevant participation formalities.

4. At the request of any shareholder submitted to the company at least five (5) full days prior to the General Meeting (i.e. in this case no later than 29.10.2025), the Board of Directors is obliged to provide the General Meeting with the specific information requested on the company's affairs, to the extent that it is useful for the actual assessment of the items on the agenda. The Board of Directors may respond uniformly to shareholder requests with the same content. There is no obligation to provide information when the relevant information is already available on the company’s website, in particular in the form of questions and answers.

Also, upon request of Shareholders representing one twentieth (1/20) of the paid-up share capital, the Board of Directors is obliged to announce to the General Meeting the amounts paid to each member of the Board of Directors or the directors of the company during the last two years, as well as any benefit to these persons from any cause or contract of the company with them. 

In all the above cases the Board of Directors may refuse to provide the information for good cause shown in the minutes.

5. Following a request by Shareholders representing one tenth (1/10) of the paid-up share capital, submitted to the Company at least five (5) full days prior to the General Meeting (i.e no later than 29.10.2025), the Board of Directors is obliged to provide the General Meeting with information on the course of corporate affairs and the Company's assets and liabilities. The Board of Directors may refuse to provide the information for a substantial reason, which shall be recorded in the minutes.

In all the above-mentioned cases, the applicant shareholders must prove their shareholder status and the number of shares they hold when exercising the relevant right. Such proof is also the presentation of a certificate from the body in which the relevant securities are held or the certification of shareholder status by direct electronic connection of the body and the company. Detailed information on the above minority rights and the terms of their exercise is also available on the company's website www.kiriacoulis.com.

D. Shareholder Questions

Shareholders or their representatives attending the General Meeting will be able to ask questions regarding the items on the agenda during the General Meeting. Shareholders will also be given the opportunity to send their questions in writing in advance to the Investor Relations Department by e-mail to g.koutsos@kiriacoulis.com. 

Ε. Available Documents and Information

The information and documents provided for in Article 123 §§3 and 4 of Act No. 4548/2018 are available in electronic form on the Company's website www.kiriacoulis.com in the Shareholders' Rights section and in printed form at the Company's offices at the Investor Relations Service (7 Alimou Avenue, Alimos, Attica, tel. 210 9886187).

Alimos, 14 October 2025

THE BOARD OF DIRECTORS