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Hiscox Limited

Net Asset Value • May 19, 2020

6225_dirs_2020-05-19_a347291c-4897-4fbf-b828-9fec44c70270.html

Net Asset Value

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National Storage Mechanism | Additional information

RNS Number : 3663N

Hiscox Ltd

19 May 2020

Hiscox Ltd

(the 'Company')

Director Declaration

Hamilton, Bermuda - The Company has been notified that Caroline Foulger, an Independent Non-Executive Director, has been appointed as a non-executive director of Atlas Arteria International Limited, a company listed on the Australian Stock Exchange, with effect from 19 May 2020.

This notification is made in accordance with Listing Rule 9.6.14R.

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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