Atlantic Insurance Public : Meeting of the Board of Directors and final dividend

About this update from Atlantic Insurance Company Public Limited

0069/00038370/en Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc) ATLANTIC INSURANCE COMPANY PUBLIC LTD ATL - ATLANTIC INSURANCE COMPANY PUBLIC LTD Meeting of the Board of Directors and final dividend ANNOUNCEMENT Pursuant to the provisions of the Securities and Cyprus Stock Exchange Laws and Regulations, we wish to inform you that the Board of Directors of ATLANTIC INSURANCE COMPANY PUBLIC LTD will meet on Wednesday, 6 April 2022 at 10:30 a.m. to examine and approve, inter alia, the Annual Report and the Audited Financial Statements of the Group and of the Company for the Financial Year ended 31 December 2021 and set the date of the Annual General Meeting of the Company's shareholders. At the same meeting, the Board of Directors will also examine whether to pay dividend to the Company's shareholders. Yours, Emilios Pirishis Chairman Regulated Filing Date: 28/03/2022 09:47

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