Cosmos Insurance Company Public LTD

Board/Management Information • Feb 28, 2018

THE CYPRUS STOCK EXCHANGE LAW OF 2005

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
Nearchos Petrides		Member of the Board of Directors – Non Executive - Independent	26 February 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
-------------------	----
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
-------	--------	----------	------------

Adamos Konias (signed) 27 February 2018 Secretary