Mapfre Middlesea Plc — AGM Information 2018

Mar 29, 2018

Registered address Mapfre Middlesea p.l.c., Middle Sea House, Floriana FRN 1442, Malta Postal address P.O. Box 337 Marsa, MRS 1000, Malta T +356 2124 6262 mapfre@middlesea.com middlesea.com Registration Number: C5553

MMS/CF/MSE00418

29 March 2018

The following is a Company Announcement issued by MAPFRE Insurance p.l.c., pursuant to the Listing Rules of the Malta Financial Services Authority.

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MAPFRE Middlesea p.l.c., will be convening its 37th Annual General Meeting on Friday 20 April 2018 at 09:30 hrs at the Intercontinental Hotel in St Julians, Malta. The following ordinary resolutions are being submitted for the consideration of shareholders:-

Ordinary Resolutions

• 1. To consider and approve the Accounts for the year ended 31 December 2017 and the reports of the Directors and Auditors thereon;
• 1. To declare a final gross dividend of €0.11304 per share as recommended by the Board of Directors:
• 1. To appoint KPMG as Auditors and to authorise the Directors to fix their remuneration;
• 1. To approve the maximum annual aggregate emoluments of Directors at €350,000;
• 1. To elect Directors in accordance with Article 97(5) of the Company's Articles of Association (N.B. The number of nominations for directors received by the Company matches the number of vacancies and consequently the nominees, namely Antoinette Caruana and Paul Testaferrata Moroni Viani will be automatically elected as directors and there is no need for an election);

The Annual General Meeting documentation together with the Audited Financial Statements for the year ended 31 December 2017, are available for viewing at the registered office of the Company at Middle Sea House, Floriana, Malta and on the Company's website at www.middlesea.com as from the 29 March 2018 at https://www.middlesea.com/insurancemt/about-us/investors/

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By Order of the Board

Carlo Farrugia Company Secretary