Atlantic Insurance Company Public LimitedCSECY: ATL

Appointment of new member to the Board of Directors

· Issued by Atlantic Insurance Company Public Limited

Nicosia, 7 September 2020

ANNOUNCEMENT

ATLANTIC INSURANCE COMPANY PUBLIC LTD announces that on 4 September 2020 the Company's Board of Directors decided to appoint Mr. Menikos Messios as new independent non-executive member of the Company's Board.

Mr. Messios has many years of experience in finance, business administration and risk management. Mr. Messios was the General Manager of Piraeus Bank (Cyprus) Ltd and is currently a member of the Board of Directors of JCC Payment Systems Ltd. He holds a degree in Economics from the University of Essex.

Emilios Pirishis

Chairman

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