Cosmos Insurance Company Public LTD

Board/Management Information • Nov 26, 2020

THE CYPRUS STOCK EXCHANGE LAW OF 2007

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:	COSMOS INSURANCE PUBLIC COMPANY LIMITED
Submitted by:	ADAMOS KONIAS – SECRETARY
Address:	46 GRIVA DIGHENIS STR., 1080 NICOSIA

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
---------------------------			--------------------------		-----------------------
Name		INFORMATION CONCERNING NEW OFFICER Position of Member – Independence (e.g. Member – Non Executive –Independent)		Profession		Date of Appointment
KYRIAKOS TYLLIS	NON-INDEPENDENT, EXECUTIVE DIRECTOR				INSURANCE	25/11/2020
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
ORDINARY SHARES			10,592,312
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME		RELATION	DESCRIPTION OF SECURITIES		NUMBER OF SECURITIES
KYRIAKOS M. TYLLIS & CO LTD		SHAREHOLDER WITH 25.25% OF THE ISSUED	FULLY PAID-UP ORDINARY SHARES		23,146,508
MARIA TYLLI		CAPITAL MOTHER	FULLY PAID-UP ORDINARY SHARES		130,500

Signature Date

Signed 26/11/2020

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.