Cosmos Insurance Company Public LTD

Board/Management Information • Aug 31, 2017

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:	ANDREAS TYLLIS – MANAGING DIRECTOR
Address:	46 GRIVA DIGHENIS STR., 1080 NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member – Non Executive –Independent)		Profession	Date of Appointment
Constantinos Constantinou		Member of the Board of Directors Non-Executive - Independent	Businessman	1 September 2017

SECURITIES OWNED DIRECTLY

DESCRIPTION OF SECURITIES NUMBER OF SECURITIES

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

Andreas Tyllis (signed) 31 August 2017