REG-Carnival PLC: Directorate Change

CarnivalAnnouncement

15/01/2019 15:50

Carnival Corporation & plc Names Katie Lahey To Board Of Directors

MIAMI, Jan. 15, 2019 /PRNewswire/ -- Carnival Corporation & plc
(https://c212.net/c/link/?t=0&l=en&o=2347477-1&h=4077182603&u=http%3A%2F%2Fphx.corporate-ir.net%2Fphoenix.zhtml%3Fc%3D140690%26p%3Dirol-index&a=Carnival+Corporation+%26+plc) (NYSE/LSE:
CCL; NYSE: CUK) today announced that on January 14, 2019, Katie Lahey,
executive chair, Australasia, for Korn Ferry, has been appointed to the
company's boards of directors, effective immediately. The announcement was
made following the meeting of the company's boards of directors held yesterday
in Miami, Florida.

In addition to her seven-year role with leadership and talent firm, Korn Ferry
(NYSE: KFY), Lahey is also chairman of the Tourism & Transport Forum
Australia, and a non-executive director of Star Entertainment Group (ASX:
SGR). She previously served as executive chair of Carnival Australia, a
division of Carnival plc, from 2006 to 2013.

Katie's board experience spans 25 years, with outstanding networks at the
highest levels of government and business throughout Australia and New
Zealand. She was named one of Australia's 50 Most Powerful Women in Business
by The Australian magazine in 2015. A seasoned executive with 30 years of
experience in tourism, government, retail, talent sourcing, cultural
transformation and the arts, Lahey will serve in a non-executive capacity
on Carnival Corporation's 12-member boards of directors. She will also serve
on the Audit Committees.

"We are very pleased to welcome Katie who brings an extraordinary record of
achievement and deep expertise in tourism, government, retail and
entertainment to our boards of directors," said Micky Arison, Carnival
Corporation & plc chairman. "Katie previously held chief executive roles in
the public and private sectors and is also a strong advocate for greater
representation of women in executive roles. We are looking forward to working
closely with her."

As Executive Chairman, Australasia, for Korn Ferry, Lahey has P&L
responsibility for Australia and New Zealand, which has grown under her
leadership. She oversaw the integration of the Hay Consulting Group in
Australasia, which was acquired by Korn Ferry in 2016. Previously she was CEO
of the Business Council of Australia, State Chamber of Commerce, Sydney City
Council and, Chairman and CEO of the Victorian Tourism Commission. Lahey
earned a Master of Business Administration from Melbourne University Business
School.

In addition, the boards announced that Jason Glenn Cahilly will step down from
his position as a member of the Audit Committees to accept the appointment to
the Health, Environmental, Safety & Security Committees of the boards
effective April 1, 2019.

There is no other information required to be disclosed pursuant to LR9.6.13R
in respect of Lahey.

About Carnival Corporation & plc
Carnival Corporation & plc is the world's largest leisure travel company and
among the most profitable and financially strong in the cruise and vacation
industries, with a portfolio of nine of the world's leading cruise lines. With
operations in North America, Australia, Europe and Asia, its portfolio
features Carnival Cruise Line, Princess Cruises, Holland America Line,
Seabourn, P&O Cruises (Australia), Costa Cruises, AIDA Cruises, P&O Cruises
(UK) and Cunard.

Together, the corporation's cruise lines operate 105 ships with 242,000 lower
berths visiting over 700 ports around the world, with 20 new ships scheduled
to be delivered through 2025. Carnival Corporation & plc also operates Holland
America Princess Alaska Tours, the leading tour company in Alaska and the
Canadian Yukon. Traded on both the New York and London Stock Exchanges,
Carnival Corporation & plc is the only group in the world to be included in
both the S&P 500 and the FTSE 100 indices.

With a long history of innovation and providing guests with extraordinary
vacation experiences, Carnival Corporation has received thousands of industry
awards – including recognition by the Consumer Technology Association™ as
a CES® 2019 Innovation Awards Honoree for OceanMedallion™. A revolutionary
wearable device that contains a proprietary blend of communication
technologies, OceanMedallion enables the world's first interactive guest
experience platform transforming vacation travel on a large scale into a
highly personalized level of customized service. The prestigious CES
Innovation Awards honor outstanding design and engineering in consumer
technology products.

Additional information can be found on www.carnival.com, www.princess.com,
www.hollandamerica.com, www.seabourn.com, www.pocruises.com.au,
www.costacruise.com, www.aida.de, www.pocruises.com, and www.cunard.com.

CONTACT: MEDIA: Roger Frizzell, +1 (305) 406 7862; INVESTOR RELATIONS: Beth
Roberts, +1 (305) 406 4832



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