Minerva Insurance Company Public LTD

Board/Management Information • Jun 15, 2020

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:	TAKIS ANTONIOU– SECRETARY
Address:	165 ATHALASSAS AVE., 2025 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
Michael Mylonas	Executive Member		15/06/2020

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid shares	352,439
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date: 15/06/2020

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:	TAKIS ANTONIOU– SECRETARY
Address:	165 ATHALASSAS AVE., 2025 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
Chrysostomos Mitsides	Non-Executive Member		15/06/2020

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid shares	NONE

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date: 15/06/2020

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:	TAKIS ANTONIOU– SECRETARY
Address:	165 ATHALASSAS AVE., 2025 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 Siakas	Non-Executive Member		15/06/2020

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid shares	NONE

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Signature Date: 15/06/2020

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:	TAKIS ANTONIOU– SECRETARY
Address:	165 ATHALASSAS AVE., 2025 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
KPMG	Auditors		15/06/2020

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid shares	NONE

	SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
DESCRIPTION OF NUMBER OF SECURITIES SECURITIES		RELATION	NAME

Signature Date: 15/06/2020