ANNOUNCEMENT – Board Meeting to Approve the Interim Financial Statements

The Board of Directors of COSMOS Insurance Company Public Ltd will meet on Thursday, 17 September 2026, at 16:30 at the Company’s Head Office in Nicosia, to consider and approve, inter alia, the Company’s unaudited condensed interim financial statements for the period from 1 January 2026 to 30 June 2026.

For and on behalf of the Board of COSMOS Insurance

Adamos Konias

Secretary

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