Cosmos Insurance Company Public LTD

Board/Management Information • Jun 22, 2017

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
Frixos Kitromilides		Board Member	21 June 2017
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence		Profession	Date of Appointment
Frixos Kitromilides	(e.g. Member, Non Executive – Independent) Board Member, Non-Executive, Non-Independent		Businessman	Re-election 21 June 2017

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up ordinary shares	55.000

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

(sg) Adamos Konias 21 June 2017

Signature Date

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
Costas Agathocleous		Board Member	21 June 2017
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence	Profession	Date of Appointment
Costas Agathocleous	(e.g. Member, Non Executive – Independent) Board Member, Non-Executive, Independent		Private Employee	Re-election 21 June 2017

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up ordinary shares	22.000

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

(sg) Adamos Konias 21 June 2017

Signature Date

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
MGI Gregoriou & Co Ltd		Auditors	End of appointment 21 June 2017
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
MGI Gregoriou & Co Ltd	Auditors		Auditors	Re-appointment 21 June 2017

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up ordinary shares	0

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

(sg) Adamos Konias 21 June 2017

Signature Date

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 Efthymiou		Board Member	21 June 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 up ordinary shares	120.100

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Efthymiou Anastasia	Spouse	Fully paid up ordinary	1.650
Efthymiou Christos	Child	shares	500

(sg) Adamos Konias 21 June 2017

Signature Date