The Annual General Meeting of "MINERVA INSURANCE COMPANY PUBLIC LTD", which took place on Wednesday 26 June 2024, was concluded and the following decisions were taken:

1. The Report of the Board of Directors, the Consolidated Financial Statements and the Report of the Independent Auditors for the year ending December 31, 2023 were approved.
2. Konstantinos Antoniou, Avgerinos Hartsiotis, Danis Kliriotis and Marios Koutsokoumnis were re-elected, who withdrew from rotation and offered themselves for re-election.
3. The remuneration of the Directors was determined.
4. The re-appointment of the auditors Ernst & Young Cyprus Ltd was approved and the Board of Directors was authorized to determine their remuneration.