Minerva Insurance Company Public LTD

Governance Information • Jul 14, 2023

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF MINERVA INSURANCE COMPANY PUBLIC LTD

AS AT 30/06/2023

A.	Bodies of Administration -Management and Surveillance	Total number of shares	Percentage of the total number of shares
	[(Article 137(3)]
1.	Chairman of the Board
	Koutsokoumnis Marios	166,668,304	50.794
2.	Members of the Board (Names)
2.1	Mylonas Michalis	1,750,830	0.534
2.2	Kliriotis Iordanis	899,358	0.274
2.3	Malekkos Constantinos	134,000	0.041
2.4	Shiakas Andreas	ZERO	ZERO
2.5	Hartziotis Marios	639,002	0.195
2.6	Antoniades Christoforos	ZERO	ZERO
2.7	Andreas Philippou	ZERO	ZERO
2.8	Constantinos Antoniou	ZERO	ZERO
3.	General Manager
3.1	Mylonas Michalis
3.2	Kliriotis Iordanis
4.	Financial Manager	ZERO	ZERO
	Hanna Andri
5.	Head of Accounting Department	ZERO	ZERO
	Andreou Agathi
6.	Secretary	ZERO	ZERO
	Antoniou Takis
7.	Auditors (names of partners/ employees)
7.1	Ernst & Young Cyprus Ltd	ZERO	ZERO
8.	Buy Back	ZERO	ZERO
9.	Employee Provident Funds	ZERO	ZERO
	(Names of funds)
B.	Major Shareholders (over 5%)
B.1	Administration of the estate of Costakis Koutsokoumnis	71,903,143	21.913
B.2	Koutsokoumnis K. Kyprianos	26,668,472	8.128
	TOTAL	268,663,109	81.879
C.	Company Employees	914,750	0.279
	FREE FLOAT TO THE PUBLIC	58,545,176	17.842
TOTAL NUMBER OF LISTED SHARES		328,123,035	100
Position	NAME – SURNAME	SIGNATURE	DATE
Chairman	Koutsokoumnis Marios	signed	06/07/2023
Secretary	Antoniou Takis	signed	06/07/2023

CONCENTRATED ELEMENTS OF THE FREE FLOAT OF THE COMPANY'S SHARE CAPITAL

A.	Market in which the securities of the company are listed
B.	Information:	Number of Persons	Number of Persons
B.1	Natural Persons
B.2	Legal Persons
B.3	Total (B1 + B2)
B.4	Members of the Board of Directors	5
	i. Directly
		4
	ii. Through persons who hold shares in their name, but for the account of every
	Member of the Board
	iii. Through undertakings controlled by
	every Member of the Board
	iv . Through persons acting in concert with	1
	every Member of the Board
B.5	Major shareholders over 5%	2
B.6	Total (B4 + B5)		(7)
		7
C.	TOTAL (B3 – B6)		7

Position	NAME - SURNAME	SIGNATURE	DATE
Secretary	Antoniou Takis	(sgd)	06/07/2023