2016 Annual Report for Norwegian Cruiseline Holdings - 44

PART III
Item 10. Directors, Executive Officers and Corporate Governance
Except for information concerning executive officers (called for by Item 401(b) of Regulation S-K), which is included in Part I of this annual report on
Form 10-K and except as disclosed below with respect to our Code of Business Conduct and Ethics, the information required under Item 10 is
incorporated herein by reference to our definitive proxy statement to be filed with the SEC within 120 days after the end of our fiscal year ended
December 31, 2016 in connection with our 2017 Annual General Meeting of Shareholders.
Code of Ethical Business Conduct
We have adopted a Code of Ethical Business Conduct that applies to all of our employees, including our principal executive officer, principal financial
officer, principal accounting officer or controller and persons performing similar functions, and our directors. This document is posted on our website at
www.nclhltdinvestor.com. We intend to disclose waivers from, and amendments to, our Code of Ethical Business Conduct that apply to our directors and
executive officers, including our principal executive officer, principal financial officer, principal accounting officers or controller and persons
performing similar functions, by posting such information on our website www.nclhltdinvestor.com to the extent required by applicable rules of the SEC
and The Nasdaq Stock Market LLC. None of the websites referenced in this annual report on Form 10-K or the information contained therein is
incorporated herein by reference.
Item 11. Executive Compensation
The information required under Item 11 is incorporated herein by reference to our definitive proxy statement to be filed with the SEC within 120 days
after the end of our fiscal year ended December 31, 2016 in connection with our 2017 Annual General Meeting of Shareholders.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The information required under Item 12 is incorporated herein by reference to our definitive proxy statement to be filed with the SEC within 120 days
after the end of our fiscal year ended December 31, 2016 in connection with our 2017 Annual General Meeting of Shareholders.
Item 13. Certain Relationships and Related Transactions and Director Independence
The information required under Item 13 is incorporated herein by reference to our definitive proxy statement to be filed with the SEC within 120 days
after the end of our fiscal year ended December 31, 2016 in connection with our 2017 Annual General Meeting of Shareholders.
Item 14. Principal Accounting Fees and Services
The information required under Item 14 is incorporated herein by reference to our definitive proxy statement to be filed with the SEC within 120 days
after the end of our fiscal year ended December 31, 2016 in connection with our 2017 Annual General Meeting of Shareholders.

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Table of Contents for the Digital Edition of 2016 Annual Report for Norwegian Cruiseline Holdings
