25 August 2021

ANNOUNCEMENT

The Board of Directors of Cosmos Insurance Public Company Ltd will meet on Thursday, 9 September 2021 at 17.00 in Nicosia to examine and approve, inter alia, the Company's unaudited interim condensed financial statements for the period from 1 January to 30 June 2021.

By order of the Board of Directors

For Cosmos Insurance Public Company Ltd

Kyriakos Tyllis

Executive Director