KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING S.A.

New head of the internal audit department

KIRIACOULIS MEDITERRANEAN CRUISES SHIPPING SA announces that, according to the 14/09/2007 decision of its Board of Directors, has unanimously appointed as new head of the internal audit department Ms Glikeria Gioti of Evangelos, who assumed her duties on the17th of September 2007, replacing Mr Pavlos Venizelos who left the head of the internal audit department the above-mentioned date.