Nicosia, 17 June 2026

To
The Director
Cyprus Stock Exchange
Nicosia

Dear Sir,

Subject: Annual General Meeting

We wish to inform you that, at the Annual General Meeting of MINERVA INSURANCE COMPANY PUBLIC LTD, which was held on Wednesday, 17 June 2026, the following resolutions were approved:

1. The Directors’ Report, the Consolidated Financial Statements and the Independent Auditors’ Report for the year ended 31 December 2025 were approved.
2. Messrs. Michalis Mylonas, Danis Kliriotis, Andreas Siakas and Kypros Koutsokoumnis, who retired by rotation and offered themselves for re-election, were re-elected.
3. The remuneration of the Directors was determined.
4. The reappointment of Messrs. Ernst & Young Cyprus Ltd as auditors was approved, and the Board of Directors was authorised to determine their remuneration.

Yours faithfully,
Takis Antoniou
Secretary

Cc: Cyprus Securities and Exchange Commission