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Hiscox Limited

Share Issue/Capital Change Jun 9, 2023

6225_rf_2023-06-09_d8494279-45ce-4b01-abbd-3b85101d5f47.pdf

Share Issue/Capital Change

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Hiscox Ltd

(the 'Company')

Application to be Admitted to Official List

Scrip Shares Listing Application

Hamilton Bermuda - The Company announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange Plc for a total of 77,904 Ordinary Shares of 6.5 pence each ("Shares") to be admitted to the Official List. Admission of the Shares is expected on Monday 13th June 2023.

These Shares are being issued under the Company's Scrip Dividend Alternative in respect of the final dividend and will rank pari passu with the existing ordinary shares.

Marc Wetherhill

Company Secretary Hiscox Ltd + 1 441 278 8300

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