Hiscox Limited

Pre-Annual General Meeting Information • Jun 3, 2021

National Storage Mechanism | Additional information

RNS Number : 6474A

Hiscox Ltd

03 June 2021

Publication of Notice of Meeting

Hamilton, Bermuda (3 June 2021) -  Hiscox Ltd (LSE:HSX), the international specialist insurer, has today published a Notice of Meeting convening a meeting of the holders of its £275,000,000 Fixed to Floating Rate Callable Subordinated Notes due 2045 (ISIN: XS1323450236) (the "Notes").

To view the Notice of Meeting, please paste the following URL into the address bar of your browser:

http://www.rns-pdf.londonstockexchange.com/rns/6474A_1-2021-6-2.pdf

A copy of the Notice of Meeting will also be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information

Yana O'Sullivan, Group Head of Investor Relations, London             +44 (0)20 3321 5598

Marc Wetherhill, Group Company Secretary, Bermuda                      +1 441 278 8300

Sally Campbell, Head of Treasury, London                                         +44 (0)20 7448 6283

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Hiscox Ltd's Legal Entity Identifier (LEI) is 5493007JXOLJ0QCY2D70

UK MiFIR professionals/ECPs-only / No EEA or UK PRIIPs KID - Manufacturer target market (UK MiFIR product governance) is eligible counterparties and professional clients only (all distribution channels). No EEA or UK PRIIPs key information document (KID) has been prepared.

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