Minerva Insurance Company Public LTD

Board/Management Information • Jun 8, 2023

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:	Antri Hanna – CFO
Address:	165, Athallasas Avenue, 2024 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name	Position	of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Ernst & Young Cyprus Ltd		Auditors		08/06/2023

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up shares	NIL

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

(sgd) 08/06/2023 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:	Antri Hanna – CFO
Address:	165, Athallasas Avenue, 2024 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
		INFORMATION CONCERNING NEW OFFICER
Name Position		of Member – Independence (e.g. Member, Non Executive – Independent)	Profession	Date of Appointment
Michalis Mylonas		Executive Member	General Manager	08/06/2023

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up shares	1,750,830

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

(sgd) 08/06/2023 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:	Antri Hanna – CFO
Address:	165, Athallasas Avenue, 2024 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
	INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Andreas Siakas		Non-Executive Member	Chartered Accountant	08/06/2023

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up shares	NIL

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

(sgd) 08/06/2023 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:	Antri Hanna – CFO
Address:	165, Athallasas Avenue, 2024 Strovolos, Nicosia

To the Cyprus Stock Exchange Council

Name		Position	Date of Resignation
INFORMATION CONCERNING NEW OFFICER
Name	Position of Member – Independence (e.g. Member, Non Executive – Independent)		Profession	Date of Appointment
Andreas Philippou		Non-Executive Member	Chartered Accountant	08/06/2023

SECURITIES OWNED DIRECTLY
DESCRIPTION OF SECURITIES	NUMBER OF SECURITIES
Fully paid up shares	NIL

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

(sgd) 08/06/2023 Signature Date