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Mapfre Middlesea Plc AGM Information 2023

Feb 17, 2023

2051_rns_2023-02-17_a46d3bbd-3e7c-4039-ad19-cf8eadc1f13c.pdf

AGM Information

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MMS/DSD/MSE00223

17 February 2023

Company Announcement pursuant to the Capital Markets Rules of the Malta Financial Services Authority

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

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MAPFRE Middlesea p.l.c announces that the forthcoming Annual General Meeting (the "AGM") is scheduled to be held on Friday, 28 April 2023. Further information relating to the AGM will be announced at a later date.

Pursuant to the Capital Markets 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, at Middle Sea House, The Granaries, Floriana or submitted electronically to [email protected] at least forty six (46) days before the 28 April 2023, that is, by the 13 March 2023, and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholders received after 13 March 2023.

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