Mapfre Middlesea p.l.c. – Annual General Meeting held

The Annual General Meeting (AGM) of MAPFRE Middlesea plc was held on the 21 April 2017. The Shareholders considered and approved the followingresolutions:

Ordinary  Resolutions

1.  That the Accounts for the financial year ended 31 December 2016 and the reports of the Directors and Auditors be considered andapproved;

2. That a final gross dividend of €0.03826 per share as recommended by the Boardof Directors be considered andapproved;

3.  That the appointment of KPMG as Auditors of the Company be approved and thatthe Board of Directors be authorised to fix theirremuneration;

4.  To approve the maximum annual aggregate emoluments of Directors at €250,000in the line with the previousyear.

5.  That Mr Alfred Attard, Ms Antoinette Caruana, Mr John Cassar White, Mr DavidG.  Curmi Mr Martin Galea,Mr Pedro Lopez Solanes, Mr Jamie Tainayo, Mr Paul Testaferrata Moroni Viani and Mr Joseph F.X. Zahra be appointed as directors onthe Board of Directors;

Mr Martin Galea was appointed as Chairman of the Board of Directors of MAPFRE Middlesea plc at the Board Meeting convened immediately after the Annual General Meeting. The Board of Directors, during the said Board meeting, re-confirmed andco-opted Mr Nikolaos Antimissaris, from MAPFRE, as a non-Executive Director in accordance with the Articles of Association of the Company.

To view the official company announcement, click here.