Mapfre Middlesea Plc

Board/Management Information • May 17, 2024

MMS/DSD/MSE00724

17 May 2024

The following is a Company Announcement issued by MAPFRE Middlesea plc ('the Company'), pursuant to the Capital Markets Rules of the Malta Financial Services Authority.

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Further to Company Announcement MMS361 dated 14 December 2023 relating to the appointment of a new Chief Officer Internal Audit by the Company, MAPFRE Middlesea p.l.c announces that regulatory approval for the appointment of Mr Bernard Mallia as Chief Officer Internal Audit has been obtained as of 15 May 2024 from the Malta Financial Services Authority.

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By Order of the Board

Dr Daphne Sims Dodebier Company Secretary

Floriana Regional Office T: (+356) 2569 4300 E: fro@middlesea.com

Luga Regional Office T: (+356) 2569 4700 E: lroldmiddlesea.com Birkirkara Regional Office T: (+356) 2569 4800 E: bro@middlesea.com