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Mapfre Middlesea Plc Board/Management Information 2021

Jun 22, 2021

2051_rns_2021-06-22_acb00a9a-bf0c-4eb8-9d49-e8bf94b102c8.pdf

Board/Management Information

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MMS/DSD/MSE01121

22 June 2021

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

Quote

Further to Company Announcement MMS333 dated 30 April 2021, relating to the appointment of Directors on the Board of Directors, MAPFRE Middlesea plc announces that regulatory approval for the appointment of Mr John Cassar White as a non-Executive Director has now been obtained from the Malta Financial Services Authority.

Unquote

By Order of the Board

Dr Daphne Sims Dodebier Company Secretary

Luga Regional Office T: (+356) 2569 4700 E: lroldmiddlesea.com Birkirkara Regional Office T: (+356) 2569 4800 E: [email protected]