Cosmos Insurance Company Public Ltd. announced that in view of the recent changes in the composition of the Board of Directors in general, and at its meeting of 10 September 2020 it decided that the current composition of the said committees is as follows: Audit Committee: Elias Demetriou - Non-Executive - Independent Director – Chairman and Marios Kyriacou - Non-Executive - Independent Director – Member of Audit Committee. Elias Demetriou, Non-Executive Independent Director as Chairman of Remunerations Committee. Stalo Koumidou and Marios Kyriacou, are the Non-Executive Independent Director and Members of Remunerations Committee. Marios Loucaides ­ Non-Executive ­ Independent Director as Chairman of Appointments Committee. Stalo Koumidou, Non-Executive Independent Director as member of Appointments Committee. Andreas Tyllis, Non- Executive Non-Independent Director as Member of Appointments Committee. Marios Kyriacou - Non-Executive - Independent Director – Chairman of Risk Management Committee. Elias Demetriou and Andreas Tyllis - Non- Executive - Non-Independent Directors ­ Members of Risk Management Committee.