Cosmos 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:	COSMOS INSURANCE PUBLIC COMPANY LIMITED
Submitted by:	CHRISTIANA EROTOCRITOU - SECRETARY
Address:	46 GRIVA DIGENIS STR., 1080 NICOSIA

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
Nicolaos Plakides		Member of the Board of Directors	15 June 2016
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Nicolaos Plakides	Member of the Board of Directors Non Executive – Non Independent		Businessman	Re-election 15 June 2016

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid ordinary shares	0
SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Christiana Erotocritou 16 June 2016 Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.

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: CHRISTIANA EROTOCRITOU - SECRETARY

Address: 46 GRIVA DIGENIS STR., 1080 NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Andreas Erotocritou		Chairman of the Board of Directors	15 June 2016
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Andreas Erotocritou	Chairman of the Board of Directors Non Executive – Non Independent		Lawyer	Re-election 15 June 2016

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid ordinary shares	191,324

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Stella Erotocritou Christiana Erotocritou	Spouse Daughter	Fully paid ordinary shares	55,000 55,000

Christiana Erotocritou 16 June 2016 Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood

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:	CHRISTIANA EROTOCRITOU – SECRETARY
Address:	46 GRIVA DIGENIS, 1080 NICOSIA

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
Michael Skoufarides		Member of the Board of 15 June 2016 Directors
		INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Michael Skoufarides	Member of the Board of Directors Non Executive - Independent		Businessman	Re-election 15 June 2016

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

Christiana Erotocritou 16 June 2016 Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either

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: CHRISTIANA EROTOCRITOU - SECRETARY

To the Cyprus Stock Exchange Council

Address: 46 GRIVA DIGENIS STR., 1080 NICOSIA

Name			Position	Date of Resignation
MGI Gregoriou & Co Ltd		Auditors INFORMATION CONCERNING NEW OFFICER		End of appointment 15 June 2016
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
MGI Gregoriou & Co Ltd	Auditors		Auditors	Re appointment 15 June 2016
SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES			NUMBER OF SECURITIES
Fully paid ordinary shares

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

Christiana Erotocritou 16 June 2016

Signature Date

Note: (1) This statement should be announced to the Cyprus Stock Exchange Council at 71-73 Lordou Vironos Avenue, 1096 Nicosia, P.O. Box 25427, 1309 Nicosia, CYPRUS, Τel +357-22-712300 Fax +357-22-570308 e-mail: info@cse.com. cy, within 24 hrs and 1 hr before the commencement of the next trading session from the day it was decided the resignation or the appointment according to Article 135(2) of the Law of 2007. According to Article 137(4) of the Law of 2007, associated persons are considered (a) the spouse and blood relatives up to the first degree, (b) companies in which any of the persons referred to Article 135(2) hold either directly or indirectly at least 20% of the voting rights.