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Minerva Insurance Company Public LTD

AGM Information • May 19, 2021

2482_agm-r_2021-05-19_076ae5ee-7098-458c-9bf5-044d3c4fc372.pdf

AGM Information

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MINERVA INSURANCE

Nicosia, 19 May 2021

Re: Extraordinary General Meeting

We would like to inform you that the Company's Extraordinary General Meeting scheduled for 19 May 2021 was adjourned, due to lack of quorum (Article 45 of the Articles of Association), for Wednesday, 26 May 2021 at 10.30 a.m. The adjourned meeting will be held at the Company's Head Offices, 165 Athalassas Avenue, ANNA MARIA COURT, 2024 Strovolos, Nicosia.

Takis Antoniou

Secretary

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