Minerva Insurance Company Public Ltd informs its shareholders that the Extraordinary and Annual General Meeting scheduled for May 5, 2021 will be postponed to May 19, 2021 at 10:30 a.m. and 11:00 a.m. respectively, at the registered office of the Company at Athalassas Avenue no. 165, ANNA MARIA COURT, 2024, Strovolos, Nicosia.

The postponement was deemed necessary after the issuance of the prohibition decree of the Minister of Health dated 23/04/2021.