Mapfre Middlesea Plc — Declaration of Voting Results & Voting Rights Announcements 2026

Apr 30, 2026

Registered address Mapfre Middlesex p.l.c., Middle Sea House, Floriana FRN 1442, Malta
Postal address P.O. Box 337 Marsa, MRS 1000, Malta
T +356 2124 6262 E mapfre@middlesea.com W mapfre.com.mt

mapfre Middlesex

Registration Number: C5553

MMS/DSD/MSE00626

30 April 2026

The following is a Company Announcement issued by MAPFRE Middlesex p.l.c, pursuant to the Capital Markets Rules of the Malta Financial Services Authority.

Quote

The Annual General Meeting (AGM) of MAPFRE Middlesex p.l.c. was held today, the 30th April 2026, where the shareholders considered and approved the following resolutions:

Ordinary Resolutions

1. That the Accounts for the Financial Year ended 31 December 2025 and the reports of the Directors and Auditors thereon be considered and approved;
2. That a final gross dividend of €0.091128 per share as recommended by the Board of Directors be considered and approved;
3. That the appointment of KPMG as Auditors of the Company be approved and that the Board of Directors be authorized to determine their remuneration;
4. That the maximum annual aggregate emoluments of Directors at €350,000 be approved;
5. That Ms Antoinette Caruana, Dr Gordon Cordina, Ms Vanessa Escriva Garcia, Mr Martin Galea, Ms Elvira Lopez de Lara, Mr Javier Moreno, Mr Etienne Sciberras, Mr Godfrey Swain and Mr Paul Testaferrata Moroni Viani be appointed as Directors on the Board of Directors.

Ordinary Resolutions - Special Business

1. That the Directors' Remuneration Report as set out within the Annual Report for Financial Year 2025 be considered and approved.

Extraordinary Resolution

1. That the amendments to the articles of the Memorandum & Articles of Association (as per Circular to Shareholders) be considered and approved.

San Gwann Regional Office
T: (+356) 2569 4297
E: regionaloffice@middlesea.com

Floriana Regional Office
T: (+356) 2569 4300
E: regionaloffice@middlesea.com

Luqa Regional Office
T: (+356) 2569 4700
E: regionaloffice@middlesea.com

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

Mapfre Middlesex p.l.c. (C-5553) is authorised by the Malta Financial Services Authority (MFSA) to carry on both long term and general business under the Insurance Business Act, Cap. 403 of the Laws of Malta. Mapfre Middlesex p.l.c. is regulated by the MFSA.

COM 050415 LEI 213800KY94NQYH4IZU83

---

The appointment of Ms Vanessa Escriva Garcia is subject to regulatory approval and will only become effective from the date of such approval.

No matters concerning Ms Escriva require disclosure in terms of the Capital Markets Rules.

At the Board Meeting convened immediately after the Annual General Meeting, Mr Martin Galea was appointed as Chairman of the Board of Directors of MAPFRE Middlesex plc.

Unquote

By order of the Board

Dr. Daphne Sims Dodebier
Company Secretary