Minerva Insurance Company Public LTD

Board/Management Information • May 19, 2021

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	MINERVA INSURANCE COMPANY PUBLIC LTD
Submitted by:	ANDRI HANNA – CFO
Address:	165 ATHALASSAS AVE., 2024 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name Position		Date of Resignation
Chrysostomos Mitsides	Non-Executive Member	19/05/2021
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Fully paid shares		Nil
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF NUMBER OF SECURITIES SECURITIES

Signature Date: 19/05/2021

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	MINERVA INSURANCE COMPANY PUBLIC LTD
Submitted by:	ANDRI HANNA – CFO
Address:	165 ATHALASSAS AVE., 2024 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment
Andreas Philippou	Non-Executive Member		19/05/2021

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Fully paid shares		Nil
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF NUMBER OF SECURITIES SECURITIES

Signature Date: 19/05/2021

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	MINERVA INSURANCE COMPANY PUBLIC LTD
Submitted by:	ANDRI HANNA – CFO
Address:	165 ATHALASSAS AVE., 2024 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
KPMG	Auditors	19/05/2021
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Fully paid shares		Nil
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date: 19/05/2021

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	MINERVA INSURANCE COMPANY PUBLIC LTD
Submitted by:	ANDRI HANNA – CFO
Address:	165 ATHALASSAS AVE., 2024 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment
Danis Kliriotis	Executive Member		19/05/2021

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Fully paid shares		3,507
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Charalambous Klirioti Maria	Spouse	Fully paid shares	9,055

Signature Date: 19/05/2021

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	MINERVA INSURANCE COMPANY PUBLIC LTD
Submitted by:	ANDRI HANNA – CFO
Address:	165 ATHALASSAS AVE., 2024 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment
Ernst & Young Cyprus Ltd	Auditors		19/05/2021

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Fully paid shares		Nil
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF NUMBER OF SECURITIES SECURITIES

Signature Date: 19/05/2021

Notification of appointment, resignation, or movement to the position of President or member of Board of Directors, the General Manager, the Financial Controller, the Auditor, or Head of Accounting Department according to Article 135 (2)

Name of Issuer:	MINERVA INSURANCE COMPANY PUBLIC LTD
Submitted by:	ANDRI HANNA – CFO
Address:	165 ATHALASSAS AVE., 2024 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment
Marios Koutsokoumnis	Executive Chairman		19/05/2021

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
Fully paid shares		Nil
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF NUMBER OF SECURITIES SECURITIES

Signature Date: 19/05/2021