We would like to inform you that during the Extraordinary General Meeting of Minerva Insurance Company Public Ltd, which took place on Wednesday, 18 June 2025, the following resolution was approved:

SPECIAL RESOLUTION 1
That the Company’s Articles of Association be amended as follows:
By replacing the number three with the number four in paragraph 19, so that paragraph 19 shall now read as follows:

“The Company shall have the right to refuse to register more than four persons as joint holders of a single share, provided that this right shall not apply in cases where the joint holders are administrators or executors of the will of a deceased shareholder.”