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Hiscox Limited

Pre-Annual General Meeting Information • Apr 14, 2020

6225_agm-r_2020-04-14_dd452d04-4d93-403f-8c70-1f20c019a0f5.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 6013J

Hiscox Ltd

14 April 2020

Hiscox Ltd

(the 'Company')

Notice of 2020 Annual General Meeting

Hamilton, Bermuda - in accordance with Listing Rule 9.6.1 a copy of the Company's Notice of Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy can also be viewed on the Company's web site: www.hiscoxgroup.com/investors

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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