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Hiscox Limited AGM Information 2021

Apr 13, 2021

6225_agm-r_2021-04-13_c9de7ddd-cddd-4b6a-a21f-324908797068.pdf

AGM Information

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Hiscox Ltd

(the 'Company')

Notice of 2021 Annual General Meeting

Hamilton, Bermuda- in accordance with Listing Rule 9.6.1 a copy of the Company's Notice of 2021 Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy 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