KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.

Replacement of a Resigned Member of the Board of Directors – Formation of the Board of Directors into Body

Announcement

Replacement of a Resigned Member of the Board of Directors – Formation of the Board of Directors into Body

The company “KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.” (hereinafter the “Company”) announces to the investing public that Mr. Theofanis Kiriacoulis has submitted his resignation from the position of Executive Member of the Company’s Board of Directors, effective as of October 31st, 2025.

At its meeting held on November 3rd, 2025, the Board of Directors elected Mr. Panagiotis Tzortzis, son of Theodoros, as a new member of the Board of Directors, replacing the aforementioned resigned member, following the relevant recommendation of the Remuneration and Nominations Committee dated October 31st, 2025, for the remaining term of office of the current Board of Directors.

Following the above, the Board of Directors was constituted into body by decision taken at the same meeting of November 3rd, 2025, as follows:

  1. Rigas T. Tzortzis, businessman, Non-Executive Member, Chairman of the Board of Directors
  2. Georgios N. Koutsos, business executive, Executive Member, Chief Executive Officer, and Deputy to the Chairman of the Board of Directors with regard to his non-executive duties
  3. Ioannis A. Mouzakis, business consultant, Executive Member, Deputy Chief Executive Officer
  4. Panagiotis T. Tzortzis, businessman, Non-Executive Member
  5. Kalliopi D. Papadopoulou, economist, Independent Non-Executive Member
  6. Christina V. Korkidi, lawyer, Independent Non-Executive Member

In accordance with the Articles of Association, the term of office of the above Board of Directors is four years, commencing from its election on July 10th, 2025, and may be automatically extended until the expiry of the period within which the Ordinary General Meeting of Shareholders of the year 2029 must be convened and until the adoption of the relevant resolution.

The above constitution of the Board of Directors into body complies with the provisions of Law 4706/2020 on corporate governance, as currently in force, as well as with the Articles of Association, the Internal Regulation, the applicable Corporate Governance Code, and the Company’s Suitability Policy.

The election of Mr. Panagiotis Tzortzis as Non-Executive Member of the Board of Directors was approved by the Extraordinary General Meeting of November 4th, 2025, in accordance with Article 82(1) of Law 4548/2018.