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Mapfre Middlesea Plc AGM Information 2017

Feb 17, 2017

2051_rns_2017-02-17_9c9887e3-8720-4f3e-b852-615fd976ea66.pdf

AGM Information

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MMS/CF/MSE00217

17 February 2017

Company Announcement pursuant to the Listing Rules of the Malta Financial Services Authority

The following is a Company Announcement issued by MAPFRE Middlesea plc, pursuant to the Listing Rules of the Malta Financial Services Authority.

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MAPFRE Middlesea plc announces that the forthcoming Annual General Meeting (the "AGM") will be held on Friday 21 April 2017. Further information relating to the AGM will be announced at a later date.

Pursuant to the Listing Rules, a shareholders holding not less than 5% of the voting issued share capital of the Company may:

a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
b) table draft resolutions for items to be included in the agenda of the AGM.

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy form, at Middle Sea House, The Granaries, Floriana or in electronic form to [email protected] at least forty six (46) days before the 21 April i.e. by the 6 March 2017, and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholders received after the 7 March 2016.

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