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Hiscox Limited

Declaration of Voting Results & Voting Rights Announcements Dec 2, 2024

6225_rns_2024-12-02_cecef25e-1d91-4c1b-a5e6-59a5efd9c7e5.pdf

Declaration of Voting Results & Voting Rights Announcements

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Hiscox Ltd (the 'Company')

Total Voting Rights

Hamilton, Bermuda - In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that, as at 29 November 2024, its issued ordinary share capital comprised of 347,422,427 Ordinary Shares of par value 6.5p each ("Ordinary Shares").

A total of 7,523,190 Ordinary Shares are held in Treasury.

Each Ordinary Share is entitled to one vote per share, apart from the Ordinary Shares held in Treasury which hold no voting rights; therefore the total number of voting rights in Hiscox Ltd is 339,899,237. This figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Hiscox Ltd under the Disclosure and Transparency Rules.

Marc Wetherhill Company Secretary

Hiscox Ltd + 1 441 278 8300

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