Carnival Corporation & plc: Results of the Court Meeting, Special Meetings and Annual General Meetings

Published: 2026-04-21 11:24:12 ET CCL

Published on 04/21/2026 at 11:24 am EDT

MIAMI - Carnival Corporation & plc (NYSE/LSE: CCL; NYSE: CUK) announces that, in connection with the proposed unification of its dual-listed company structure and redomiciliation of Carnival Corporation from Panama to Bermuda, the Carnival plc Court Meeting, the Carnival plc General Meeting and the Carnival Corporation Extraordinary General Meeting (together with the Carnival plc General Meeting, the 'Special Meetings') took place on Friday, April 17, 2026, in Miami, Florida. A live video broadcast was hosted at the Carnival plc headquarters in Southampton.

At the Carnival plc Court Meeting, the requisite majority of Scheme Shareholders voted in favor of the resolution to approve the Scheme, and all resolutions recommended by the Boards of Directors were passed at the Special Meetings. Further details of the voting results are set out below.

In addition, Carnival Corporation & plc held their annual shareholders' meetings on Friday, April 17, 2026, in Miami, Florida, with a live video broadcast hosted at the Carnival plc headquarters in Southampton. All resolutions recommended by the Boards of Directors were passed at the annual shareholders' meetings.

Voting results of the Carnival plc Court Meeting

The table below sets out the results of the poll at the Carnival plc Court Meeting. Each Scheme Shareholder present, either in person or by proxy, was entitled to one vote for each Scheme Share held at the Voting Record Time.

Scheme Shareholders who voted*

https://www.carnivalcorp.com/media-center/news-releases/

Note:

All percentages have been rounded to the nearest two decimal places.

Expected timetable

The expected timetable of principal events remains unchanged from that set out on pages viii and ix of the combined shareholder document referred to below. The Court Hearing to sanction the Scheme is expected to be held on May 1, 2026, and further details will be published on the Business and Property Courts Rolls Building Cause List at www.justice.gov.uk on the day prior to the Court Hearing.

Subject to the satisfaction or (where capable of waiver) waiver of the relevant conditions, including the Court sanction of the Scheme of Arrangement (without modification or with modification on terms agreed by Carnival Corporation & plc), the Scheme of Arrangement is expected to become effective on May 7, 2026.

In accordance with UK Listing Rule 6.4.2R, copies of all resolutions passed at the Carnival plc General Meeting and copies of all resolutions (other than those concerning ordinary business) passed at the Carnival plc Annual General Meeting -will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Capitalized terms used but not otherwise defined in this announcement have the meanings given in the combined shareholder document dated February 27, 2026, comprising a registration statement on Form S-4 and a joint definitive proxy statement in compliance with Regulation 14A of the U.S. Securities Exchange Act of 1934 and section 897 of the UK Companies Act 2006.

About Carnival Corporation & plc

Carnival Corporation & plc is the largest global cruise company and among the largest leisure travel companies, with a portfolio of world-class cruise lines - AIDA Cruises, Carnival Cruise Line, Costa Cruises, Cunard, Holland America Line, P&O Cruises, Princess Cruises and Seabourn.

For more information, please visit www.carnivalcorp.com, www.aida.de, www.carnival.com, www.costacruises.com, www.cunard.com, www.hollandamerica.com, www.pocruises.com, www.princess.com and www.seabourn.com.

Carnival Corporation Investor Relations Contact

Beth Roberts, Carnival Corporation, [email protected]

Carnival Corporation Media Contacts

Jody Venturoni, Carnival Corporation, [email protected]

Janna Rowell, Carnival Corporation, [email protected]