We would like to inform you that during the Annual General Meeting of Minerva Insurance Company Public Ltd, which took place on Wednesday, 18 June 2025, the following decisions were made:

1. The Board of Directors’ Report, the Consolidated Financial Statements, and the Independent Auditors’ Report for the year ended 31 December 2024 were approved.
   
2. Mr. Constantinos Malekos, Mr. Christoforos Antoniades, and Mr. Andreas Philippou, who retired by rotation and offered themselves for re-election, were re-elected.
   
3. The remuneration of the Board of Directors was determined.
   
4. The reappointment of Ernst & Young Cyprus Ltd as auditors was approved, and the Board of Directors was authorised to determine their remuneration.