Cosmos Insurance Public : Notice for meeting of the Board of Directors

About this update from Cosmos Insurance Public Co. Ltd.

0052/00041884/en Meeting of the Board of Directors (Discussion on dividend/interest/new securities/alteration of capital/etc) COSMOS INSURANCE PUBLIC COMPANY LTD COS - COSMOS INSURANCE PUBLIC COMPANY LTD Notice for meeting of the Board of Directors Τhe Board of Directors of Cosmos Insurance Public Company Ltd (the «Company») will meet on Wednesday, 30 March 2023, at 3:00 p.m. to examine and approve, inter alia, the audited Financial Statements of the Company for the Year ended 31 December 2022 and set the date for the Annual General Meeting. Τhe final financial results for 2022 and the decisions of the Board of Directors will be announced to the Cyprus Stock Exchange and the Cyprus Securities and Exchange Commission. By order of the Board of Directors, For Cosmos Insurance Public Company Ltd Adamos Konias Secretary Regulated Filing Date: 09/03/2023 11:26

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