Announcements

Date: 20 May 2026 Dear Sir/Madam, SUBJECT: Dividend Payment — Bank Account Declaration Further to the resolution of the Annual General Meeting of Cosmos Insurance Company Public Ltd (the “Company”) held on the 14th of May 2026, the proposal of the Board of Directors for the distribution of a dividend amounting to €1.000.000, corresponding to […]

Nicosia, 31 March 2026 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that on Thursday, 14 May at 15:30, at the event hall on the 4th floor of the Company’s Head Offices of Cosmos Insurance Company Public Ltd (the “Company”), located at 46 Griva Digeni Avenue, 1080 Nicosia, the Annual General Meeting of the

ANNOUNCEMENT The Board of Directors of COSMOS INSURANCE COMPANY PUBLIC LTD, at its meeting held on 27 March 2026, reviewed, among other matters, and approved the audited Financial Statements of the Company for the Financial Year ended 31 December 2025. In particular, with the aim of providing comprehensive information to the investing public, the Board

COSMOS INSURANCE COMPANY PUBLIC LTD (the “Company”) announces the appointment of Mr. Andreas Mamas as a non-independent, executive member of the Company’s Board of Directors, effective 23 October 2025. The decision to appoint Mr. A. Mamas was made by the Board of Directors of the Company, subject to the approval of the Insurance Companies Control

The Board of Directors of Cosmos Insurance Public Company Ltd will meet on Thursday, 18 September 2025 at 16:30 at the Company’s head offices in Nicosia to examine and approve, inter alia, the unaudited interim condensed financial statements of the Company for the period from 1 January 2025 to 30 June 2025. By order of

ANNOUNCEMENT Subject: Recent Fires in Limassol Cosmos Insurance Company Public Ltd (the “Company”) informs investors that the recent fires in Limassol have caused damage to a number of premises insured by the Company. Specifically, to date, damage has been recorded to more than fourteen (14) premises, of which three (3) have been completely destroyed. The

ANNOUNCEMENT Pursuant to the relevant regulations of the Cyprus Stock Exchange and of the Cyprus Securities and Exchange Commission and in order to fully inform shareholders and investors in general, COSMOS INSURANCE PUBLIC COMPANY LTD announces that the Annual General Meeting of its Shareholders, held on 26 June 2025 at 16:30 p.m. in Nicosia, resolved

15 May 2025 At its meeting on 15 May 2025, the Board of Directors of COSMOS INSURANCE PUBLIC COMPANY LTD, inter alia, examined the payment or not of dividend based on the financial results of 2024. After taking all data into account, the Board of Directors has decided not to propose the payment of dividend

Nicosia, 15 May 2025 INVITATION TO ANNUAL GENERAL MEETING Notice is hereby given that on Thursday, 19 June 2025 at 15:30 in the event hall on the 4th floor of the Headquarters of Cosmos Insurance Company Public Ltd (the “Company”) at 46 Griva Digeni Avenue, 1080 Nicosia, the Annual General Meeting of the Company’s shareholders

The Board of Directors of COSMOS INSURANCE COMPANY PUBLIC LTD, at its meeting held on 27 March 2025, reviewed, among other matters, and approved the audited Financial Statements of the Company for the Financial Year ended 31 December 2024. Specifically, the Board of Directors announces the following: The Board of Directors unanimously reviewed and approved

The Board of Directors of Cosmos Insurance Public Company Ltd will meet on Thursday, 9 September 2021 at 17.00 in Nicosia to examine and approve, inter alia, the Company’s unaudited interim condensed financial statements for the period from 1 January to 30 June 2021. By order of the Board of Directors. You can read the

The Board of Directors of Cosmos Insurance Public Company Ltd will meet on Thursday, 9 September 2021 at 17.00 in Nicosia to examine and approve, inter alia, the Company’s unaudited interim condensed financial statements for the period from 1 January to 30 June 2021. By order of the Board of Directors. You can read the