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Meeting of the Board of Directors for the Interim Management Statement

Meeting of the Board of Directors for the Interim Management Statement

Nicosia, 19 May 2016

ANNOUNCEMENT

We wish to inform you that, pursuant to the provisions of the Cyprus Stock Exchange Laws, the Board of Directors of ATLANTIC INSURANCE COMPANY PUBLIC LTD will meet at the Company's central offices, on Tuesday, 31 May 2016, at 8.30 a.m., to examine and approve the Interim Management Statement of the Group, which will be prepared and published in accordance with Article 11 of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law of 2007.

Andreas Pirishis

Secretary

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