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Mapfre Middlesea Plc

Board/Management Information • Jan 28, 2021

2051_rns_2021-01-28_e58c18ce-a832-40e8-92e2-db0795411304.pdf

Board/Management Information

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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 [email protected] middlesea.com Registration Number: C5553

MMS/DSD/MSE00221

28 January 2021

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

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MAPFRE Middlesea plc announces that Mr David G. Curmi has resigned from his employment as CEO with MAPFRE MSV Life p.l.c for personal reasons and consequently, from his position as a Director of MAPFRE Middlesea p.l.c with effect from 31 January 2020.

The Board thanked Mr Curmi for his sterling contribution and wished him well in his future endeavours.

There is no other matter concerning Mr Curmi that requires disclosure in terms of the Listing Rules.