The Board of Directors of the societe anonyme with the name "European Reliance General Insurance Company S.A." (hereinafter the Company) and Business Register number 322801000 announces to the shareholders of the Company, that in its meeting on 08/02/2021, it decided to cancel the Extraordinary General Meeting of Shareholders, which was scheduled to take place on 16/02/2021. The Extraordinary General Meeting will take place through the platform "AXIA e-Shareholders Meeting" developed by the Group Hellenic Exchanges-Athens Stock Exchange SA. (HELEX Group) on 02/03/2021 while a new invitation will follow which will be posted on the Athens Stock Exchange, at GE.MI as well as on the investment website of the Company https://ir.europaikipisti.gr/