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Minerva Insurance Company Public LTD

Pre-Annual General Meeting Information Apr 26, 2021

2482_rns_2021-04-26_445961b4-0d61-43df-b5ee-56b75e102e39.pdf

Pre-Annual General Meeting Information

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MINERVA INSURANCE

Nicosia, 26 April 2021

Re: Adjournment of Extraordinary and Annual General Meetings

At an extraordinary meeting held today, the Company's Board of Directors has decided, further to the issuance of the prohibition decree by the Minister of Health dated 23/04/2021, to adjourn the Extraordinary and Annual General Meetings, scheduled for 5 May 2021. The adjourned Meetings will be held on 19 May 2021, at 10:30 a.m. and 11:00 a.m. respectively, at the Company's registered office, 165 Athalassas Ave., ANNA MARIA COURT, 2024 Strovolos, Nicosia.

The above decision will be notified to the shareholders as follows:

(a) By publication in the daily press.

(b) Through the CSE announcements.

(c) On the Company's website.

Danis Kliriotis Executive Director

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