Minerva Insurance Company Public LTD

Report Publication Announcement • May 2, 2013

ANNUAL BULLETIN MINERVA INSURANCE COMPANY PUBLIC LTD

We submit the Annual Bulletin for the period 03/05/2012 - 02/05/2013, pursuant to article 17 of the Takeover Bid Law 2005, N.114(I)/2005 and Circulars E01/2006 and E(2007-01) of the SEC.

α/α		Subject	Date	Website
	1 Ανακοίνωση	Annual Bulletin for the period 03/05/2011 - 02/05/2012		03/05/2012 www.cse.com.cv
	2 Ανακοίνωση	Board meeting on 16/05/2012: It examined and approved the Interim Management Statement for the period 01/01/2012 -16/05/2012		16/05/2012 www.cse.com.cy
	3 Ανακοίνωση	The Company expects improvement for the six-month results for the period ended 30/06/2012.		28/06/2012 www.cse.com.cy
	4 Ανακοίνωση	AGM decisions 30/07/2012, approval of consolidated financial statements and auditors' report for the year ended 31/12/2011		31/07/2012 www.cse.com.cy
	5 Ανακοίνωση	Board meeting on 31/08/2011 for examination and approval of first half results 2012		02/08/2012 www.cse.com.cy
	6 Ανακοίνωση	Board meeting on 31/08/2012: Approval of unaudited results for the six months ended 30/06/2012		31/08/2012 www.cse.com.cv
	7 Ανακοίνωση	Booard meeting on 15/11/2012 for examination and approval of Interim Management Statement		01/11/2012 www.cse.com.cy
	8 Ανακοίνωση	Board meeting on 15/11/2012: It examined and approved the Interim Management Statement for the period 01/07/2012 - 15/11/2012		15/11/2012 www.cse.com.cy
	9 Ανακοίνωση	The BoD decided to terminate the acceptance of new risks in the life sector		15/11/2012 www.cse.com.cy

10 Ανακοίνωση	Profit Warning for final results 2012	27/12/2012 www.cse.com.cy
11 Ανακοίνωση	Board meeting on 28/02/2013 to examine and announce the indicative results 2012	12/02/2013 www.cse.com.cy
12 Ανακοίνωση	Board meeting on 28/02/2013: It examined and approved the indicative results accompanied by the explanatory report	28/02/2013 www.cse.com.cy
13 Ανακοίνωση	Announcement on impacts after Eurogroup decision	29/03/2013 www.cse.com.cy
14 Ανακοίνωση	Board meeting on 26/04/2013 to examine the final results for 2012, to set the date for the Annual General Meeting and miscellaneous	15/04/2013 www.cse.com.cy
15 Ανακοίνωση	Board meeting on 26/04/2013: It approved the audited financial statements for the year ended December 31, 2012 and set the date for the AGM on Wednesday, July 31, 2013	29/04/2013 www.cse.com.cv

The full text of announcements is available at the CSE website, www.cse.com.cy and the Company's registered office, 165 Athalassas Avenue, 2024 Strovolos, Nicosia