Hiscox Limited

Pre-Annual General Meeting Information • Mar 31, 2014

National Storage Mechanism | Additional information

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RNS Number : 4990D

Hiscox Ltd

31 March 2014

Hiscox Ltd

(the 'Company')

Notice of 2014 Annual General Meeting

Hamilton, Bermuda- in accordance with Listing Rule 9.6.1 a copy of the Company's Notice of 2014 Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

A copy can also be viewed on the Company's web site: http://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting.aspx

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

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