Resolutions of the Extraordinary General Meeting on 27.02.2020

It is announced that shareholders were present or represented at the Extraordinary General Meeting of the shareholders of the company that convened on 27th February 2020 at the company headquarters (7 Lykovrysis, Metamorfosi Attica, 144 52) at 12:00 pm, who own 82.678.938 shares of a total of 114,320,400 shares, which correspond to 72,32% of the share capital. The resolutions which were taken universally and unanimously are as follows:

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 26/02/2020, it purchased 3,807 common shares at an average acquisition price of 4.791 euros per share, valued at 18,239.15 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 361,219 common shares, which represent 1.3133% of the Company's total shares.

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