Minerva Insurance Company Public LTD

Pre-Annual General Meeting Information • May 16, 2022

Notice to Annual General Meeting

Notice is hereby given that the Annual General Meeting of MINERVA INSURANCE COMPANY PUBLIC LIMITED ("the Company") to be held on Thursday, 9 June 2022 at 10:30 a.m. at the Company's registered Office, 165, Athalassas Avenue, ANNA MARIA COURT, 2024 Strovolos, Nicosia.

The Company monitors closely the developments in relation to COVID-19. The Company will hold the Annual General Meeting as safely and effectively as possible pursuant to the provisions of the applicable legislation, regulations and instructions on COVID-19 at the time of the meeting.

AGENDA

• (1) Directors' Report and Independent Auditors' Report and submission and approval of the Company's audited financial statements for the year ended 31 December 2021. All documents will be available at the Company's Head Office and each member entitled to request and obtain a copy thereof may, if he so wishes, contact the Company's Shares Department.
• (2) Election of Board Members in replacement of those retired by rotation.
• (3) Fixing of the Board Members' remuneration.
• (4) Re-appointment of Ernst & Young Cyprus Ltd as Independent Auditors and authorization of the Board of Directors to fix their remuneration.
• (5) Any other matter which may, pursuant to the Company's regulations, be presented at an Annual General Meeting.

By order of the Board of Directors,

Takis Antoniou Secretary

Nicosia, 7 April 2022