Cosmos Insurance Company Public LTD

Board/Management Information • Jul 12, 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:	ADAMOS KONIAS – SECRETARY
Address:	46 GRIVA DIGHENIS STR., 1080 NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Michael Skoufarides		Member of the Board of Directors	11 July 2017
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 ordinary shares	9,615

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

Adamos Konias –Secretary 11 July 2017