Mapfre Middlesea Plc

Board/Management Information • Sep 28, 2022

MMS/DSD/MSE01222

28 September 2022

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

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Further to Company Announcement MMS343 dated 29 April 2022, relating to the appointment of Directors on the Board of Directors, MAPFRE Middlesea plc announces that regulatory approval for the appointment of Dr Gordon Cordina as a non-Executive Director has now been obtained from the Malta Financial Services Authority. In accordance with same, the effective date of the appointment of Dr Cordina is thus 20 September 2022.

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By Order of the Boar

Dr Daphne Sims Dodebier Company Secretary

Birkirkara Regional Office T: (+356) 2569 4800 E: bro@middlesea.com