Cosmos Insurance Company Public LTD

Board/Management Information • Jun 28, 2018

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 LTD
Submitted by:	ADAMOS KONIAS - SECRETARY
Address:	46, Griva Digenis Avenue, 1080 Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Christos Kythreotis		Board Member Non-Executive - Independent	27 June 2018
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Christos Kythreotis	Board Member, Non-Executive - Independent		Auditor	27 June 2017

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES

Fully paid up ordinary shares -----

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

(sg) Adamos Konias 28 June 2018

Signature Date

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.

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 LTD
Submitted by:	ADAMOS KONIAS - SECRETARY
Address:	46, Griva Digenis Avenue, 1080 Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Michael Tyllis		Board Member	27 June 2018
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Michael Tyllis	Board Member, Executive – Non-Independent		Private Employee	Re-election 27 June 2018

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES NUMBER OF SECURITIES
Fully paid up ordinary shares	50.509

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Kyriacos M. Tyllis & Co Ltd	Shareholder	Fully paid up ordinary shares	23.146.508

(sg) Adamos Konias 28 June 2018

Signature Date

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.

ZA/APET/C:\Users\User\Desktop\CSE-ANNOUNCEMENTS-2015\COSMOS INSURANCE\COSMOS - CSE_FORMS-28June2018.doc

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 LTD
Submitted by:	ADAMOS KONIAS - SECRETARY
Address:	46, Griva Digenis Avenue, 1080 Nicosia

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
Andreas Erotocritou		Chairman	27 June 2018
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
-----	----		----	----

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up ordinary shares	191.324

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Stella Erotocritou Christiana Erotocritou	Spouse Daughter	Fully paid up ordinary shares	55.000 55.000
Andreas Erotocritou Properties Ltd	Controlled business		40.900

(sg) Adamos Konias 28 June 2018

Signature Date

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.