Reorganization of the Board as a Body Corporate

Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, it is hereby announced that the Board of the Company in its meeting dated 18 November 2019 reorganized as a Body Corporate as follows:

Vardis J. Vardinoyannis - Chairman and Managing Director, Executive Member

John V. Vardinoyannis - Vice Chairman, Executive Μember

Demosthenes N. Vardinoyannis – Non Executive

John N. Kosmadakis - Deputy Managing Director, Executive Μember

Petros Τ. Tzannetakis - Deputy Managing Director, Executive Μember

PURCHASE OF OWN SHARES

European Reliance General Insurance Company S.A. (the Company), announces to the investment public that under the Repurchase Program of Own Shares, on 18/11/2019, it purchased 3,000 common shares at an average acquisition price of 4.9600 euros per share, valued at 14,910.29 euros, pursuant to article 49 of Law 4548/2018 and the decisions of the competent bodies of the Company.

Following the aforementioned purchase, the Company holds now 134,429 common shares, which represent 0.4888% of the Company's total shares.

Subscribe to November