ANNOUNCEMENT- INVITATION TO ANNUAL GENERAL MEETING

Notice is hereby given that on Wednesday, September 11, 2024, at 17:00 in the event hall on the 4th floor of the Headquarters of Cosmos Insurance Company Public Ltd (the "Company") at 46 Griva Digeni Avenue, 1080 Nicosia, the Annual General Meeting of the Company's shareholders will be held.

Agenda

1. Examination of the Company's Annual Report for the year 2023, including the Management Report, Corporate Governance Report, and the audited Financial Statements of the Company for the year ended December 31, 2023.
2. Election of members of the Board of Directors, in replacement of those retiring by rotation.
3. Determination of the remuneration of the members of the Board of Directors and approval of the Company's remuneration policy.
4. Appointment of auditors and authorization for determining their remuneration.
5. Any other business that may be considered at an Annual General Meeting.

The Notice of the Annual General Meeting and all information (Record Date, Member Rights, Right to Appoint a Proxy), as well as the relevant Proxy Form and the 2023 Annual Report, are available on the Company's website www.cosmosinsurance.com.cy and on the Cyprus Stock Exchange website (www.cse.com.cy).

The Notice of the Annual General Meeting will not be sent or mailed to shareholders pursuant to the provisions of Article 128 of the Companies Law Cap. 113.

By order of the Board of Directors,

Adamos Konias Secretary

Nicosia, July 26, 2024

The full announcement and the Proxy form can be downloaded here