Cosmos Insurance Company Public LTD

Declaration of Voting Results & Voting Rights Announcements • Apr 13, 2020

CONCENTRATED STATEMENT FOR THE FREE FLOAT OF THE SHARE CAPITAL OF COSMOS INSURANCE PUBLIC COMPANY LTD AS AT 31 MARCH 2020

A.	Bodies of Administration -Management and Surveillance [(Article 137(3)]	Total number of shares	Percentage of the total number of shares
1.	Chairman of the Board
2.	Members of the Board (Names)
2.1	MICHALIS K. TYLLIS	50.509	0.09%
2.2	KITROMILIDES FRIXOS	55.000	0.10%
2.3	LOUKAIDES MARIOS	0
2.4	DEMETRIOU ELIAS	0	0.00%
2.5	KYRIAKOU MARIOS	0	0.00%
3.	General Manager TYLLIS ANDREAS	23.277.025	41.21%
4.	Financial Manager MAMAS ANDREAS	0	0.00%
5.	Head of Accounting Department PALESI EIRINI	20.000	0.03%
6.	Secretary KONIAS ADAMOS	0	0.00%
7.	Auditors (names of partners/ employees) PWC	0	0.00%
7.1
7.2
8.	Buy Back	0	0.00%
8.1
8.2
9.	Employee Provident Funds
	(Names of funds)
9.1		0	0.00%
9.2
B.	Major Shareholders (over 5%)
B.1	KYRIAKOS M. TYLLIS & CO LTD	*See Part A3	0.00%
B.2	Tyllis Kyriacos	9.020.912	15.97%
B.3	Panayiotou Charalambos	5.500.000	9.74%
B.4	Mavrommatis Elias	5.500.000	9.74%
B.5
	TOTAL	43.423.446	76.88%
C.	Company Employees	97.151	0.17%
	FREE FLOAT TO THE PUBLIC	12.962.962	22.95%
	TOTAL NUMBER OF LISTED SHARES	56.483.559	100.00%

Position NAME – SURNAME SIGNATURE DATE Chairman NOT APPOINTED YET Secretary ADAMOS KONIAS signed 31/03/2020