Minerva Insurance Company Public LTD

Report Publication Announcement • Mar 26, 2021

MINERVA INSURANCE

Nicosia, 26 March 2021

Re: Meeting of the Board of Directors of Minerva Insurance Company Public Ltd

We hereby wish to inform you that the Company's Board of Directors will meet on Wednesday 7 April 2021 at 12.00 p.m., at the Company's Head Offices, 165, Athalassas Avenue, ΑΝΝΑ ΜΑΡΙΑ COURT, 2024 Strovolos, Nicosia to examine, inter alia, the following:

• 1. Matters pertaining to the capital
• 1. Matters pertaining to the amendment of the Articles of Association
• 1. Approval of the Group's final results for the financial year 2020
• 1. Fixing of the date of the Annual General Meeting
• 1. Miscellaneous.

Danis Kliriotis Executive Director