|CARNIVAL CORP filed this Form DEF 14A on 03/07/2019|
Statement of Compliance with the Corporate Governance Code
Carnival Corporation & plc has applied the main principles of the Corporate Governance Code and complied with its provisions throughout the year ended November 30, 2018, with the following exception: annual bonuses of U.S. Executive Directors form part of their pensionable salary (which is explained in the Carnival plc Directors Remuneration Report attached as Annex B to the Proxy Statement).
By order of the Board
January 28, 2019