Minerva Insurance Company Public LTD

Board/Management Information • Jun 16, 2016

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:	Minerva Insurance Company Public Ltd
Submitted by:	Takis Antoniou - Secretary
Address:	165, Athallasas Avenue, 2025 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Kostakis Koutsokoumnis		Executive Chairman	15/6/2016
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Kostakis Koutsokoumnis	Executive Chairman			15/6/2016 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Fully paid up shares 38.875.043 shares

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Minerva Financial	Controlled	Fully paid up shares	779.460 shares
Services	Company
Elma Koutsokoumni	Daughter	Fully paid up shares	550 shares
Kypros Koutsokoumnis	Son	Fully paid up shares	605 shares

15/06/2016

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:	Minerva Insurance Company Public Ltd
Submitted by:	Takis Antoniou - Secretary
Address:	165, Athallasas Avenue, 2025 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Loukis Papafilippou		Deputy Chairman	15/6/2016
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Loukis Papafilippou	Deputy Chairman			15/6/2016 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up shares	101.692 shares

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Controlled	Fully paid up shares	13.310 shares
Company
Controlled	Fully paid up shares	50.000 shares
Company
Son	Fully paid up shares	184.879 shares

15/06/2016

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:	Minerva Insurance Company Public Ltd
Submitted by:	Takis Antoniou - Secretary
Address:	165, Athallasas Avenue, 2025 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name			Position	Date of Resignation
Constantinos Malekkos		Director		15/6/2016
			INFORMATION CONCERNING NEW OFFICER
Name		Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Constantinos Malekkos		Director			15/6/2016 (re-election)
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

15/06/2016

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:	Minerva Insurance Company Public Ltd
Submitted by:	Takis Antoniou - Secretary
Address:	165, Athallasas Avenue, 2025 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name		Position		Date of Resignation
KPMG		Auditors	15/6/2016
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
KPMG	Auditors			15/6/2016 (re-election)

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

15/06/2016

Signature Date