Hiscox Limited

Pre-Annual General Meeting Information • Apr 11, 2022

Hiscox Ltd

(the 'Company')

Notice of 2022 Annual General Meeting

Hamilton, Bermuda- in accordance with Listing Rules 9.6.1and 9.6.3, the following documents have today been posted or made available to shareholders and a copy of each has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

• Notice of 2022 Annual General Meeting
• Form of proxy for the 2022 Annual General Meeting
• Circular in relation to the 2022 Scrip Dividend Scheme
• Letter to shareholders in relation to the 2022 Scrip Dividend Scheme
• Mandate form in relation to the 2022 Scrip Dividend Scheme

A copy of each document can be viewed on the Company's web site: https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting

Marc Wetherhill

Company Secretary Hiscox Ltd + 1 441 278 8300