Minerva Insurance Company Public LTD

Board/Management Information • Jan 30, 2019

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 ATHALASSAS AVE., 2025 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
Marios Koutsokoumnis	Executive Chairman	30/01/2019
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment
Marios Koutsokoumnis	Executive Chairman		30/01/2019 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Fully paid shares None

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

Signature Date

30/01/2019

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 ATHALASSAS AVE., 2025 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
Marios Lefkarites	Director	30/01/2019
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid shares	57,200 shares

NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
None

30/01/2019

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 ATHALASSAS AVE., 2025 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name Position		Date of Resignation
Chrysostomos Mitsides	Director	30/01/2019
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)cutive –Independent)	Profession	Date of Appointment
Chrysostomos Mitsides	Director		30/01/2019 (re-election)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES

Fully paid shares None

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

30/01/2019

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 ATHALASSAS AVE., 2025 STROVOLOS NICOSIA

To the Cyprus Stock Exchange Council

Name	Position	Date of Resignation
KPMG	Auditors	30/01/2019
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – (e.g. Chairman, Secretary, Member, Auditors)	Profession	Date of Appointment
KPMG	Auditors		30/01/2019 (re-appointment)

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
None

SECURITIES OWNED THROUGH ASSOCIATED PERSONS [Article 137(4)]
NAME	RELATION	DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
None

30/01/2019

Signature Date