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Mapfre Middlesea Plc Board/Management Information 2024

Jun 12, 2024

2051_rns_2024-06-12_17123043-7270-4889-83f3-6e9e768eb35b.pdf

Board/Management Information

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MMS/DSD/MSE00924

12 June 2024

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

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Further to Company Announcement MMS368 dated 30 April 2024 referring inter alia to the appointment of Mr Eduardo Perez de Lema as a Director to the Board of Directors of the Company, MAPFRE Middlesea p.l.c announces that regulatory approval for the appointment of Mr Eduardo Perez de Lema as Director has been obtained as of 4 June 2024 from the Malta Financial Services Authority.

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By Order of the Board

Dr Daphne Sims Dodebier Company Secretary

carry on both Long Term and General Business under the Insurance Business Act, 1998.

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Mapfre Middlesea Plc — Board/Management Information 2024

2051_rns_2024-06-12_17123043-7270-4889-83f3-6e9e768eb35b.pdf

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Mapfre Middlesea Plc Board/Management Information 2024