Mapfre Middlesea plc – Annual General Meeting

Mapfre Middlesea plc announces that the forthcoming Annual General Meeting (the "AGM") will be held on friday 20 April 2018. Further information relating to the AGM will be announced at a later date.

Pursuant to the Listing Rules, a shareholder or shareholders holding not less than 5% of the voting issued share capital of the Company may:

a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and

b) table draft resolutions for items to be included in the agenda of the AGM

The request to included items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy form at Middle Sea House, The Granaries, Floriana or in electronic form to [email protected] at least forty six (46) days before the 20 April  i.e. by the 5 March 2018, and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholders received adter the 5 March 2018.