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Mapfre Middlesea Plc Board/Management Information 2021

Oct 8, 2021

2051_rns_2021-10-08_cfab4025-60bb-4e6b-a9d4-1e36f9e401f6.pdf

Board/Management Information

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MMS/DSD/MSE01321

8th October 2021

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

Quote

MAPFRE Middlesea p.l.c ('the Company') announces that Ms Sharon Cilia Tortell has resigned from her position as Chief Officer Internal Audit, with effect from 8th October 2021, for personal reasons.

There are no matters concerning Ms Cilia Tortell that require disclosure in terms of the Capital Markets Rules.

The Company has commenced an intensive recruitment process in order to identify a suitable replacement within the shortest time possible.

Unquote

By Order of the Board

Dr Daphne Sims Dodebier Company Secretary