Minerva: Board meeting for Interim Management Statement on 19/5

You are hereby informed that the Board of Directors of Minerva Insurance Company Public Ltd will meet on Thursday, 19 May 2016, at 12:00 p.m. at the Company's head office, 165, Athalassas Avenue, ANNA MARIA COURT, 2024 Strovolos, Nicosia, to examine and approve the content of the Interim Management Statement of the Company pursuant to Law 190(1) 2007, Article 11.