Cosmos Insurance Company Public LTD

Board/Management Information • Apr 6, 2016

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:	CHRISTIANA EROTOCRITOU - SECRETARY
Address:	46, GRIVA DIGHENIS AVENUE, 1080 NICOSIA

To the Cyprus Stock Exchange Council

Name		Position Date of Resignation
Marinos Iacovides		Chief Financial Officer	5 April 2016
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	12,000

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

Signed

Christiana Erotocritou Date

6 April 2016