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19.04.2017
Meeting of the Board of Directors for Final Results 2016 and Dividend
Meeting of the Board of Directors for Final Results 2016 and Dividend

Nicosia, 31 March 2017

ANNOUNCEMENT

Pursuant to the provisions of the Securities and Cyprus Stock Exchange Law and the Regulations we wish to inform you that the Board of Directors of ATLANTIC INSURANCE COMPANY PUBLIC LTD will meet at the Company's head offices on Thursday, 13 April 2017, at 9.30 am to examine and approve, inter alia, the Annual Report and the Audited Financial Statements of the Group and the Company for the Financial Year ended 31 December 2016 and fix the date of the Annual General Meeting of the Company's shareholders. At the same meeting, the Board will also consider the payment of dividend to the Company's shareholders.

Emilios Pirishis

Chairman

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