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Mapfre Middlesea Plc Report Publication Announcement 2016

Feb 3, 2016

2051_rns_2016-02-03_c64ca444-9dc9-4143-8331-ae66915c85e7.pdf

Report Publication Announcement

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MSI/CF/MSE00116

3 February 2016

Company Announcement pursuant to the Listing Rules of the Malta Financial Services Authority

The following is a Company Announcement issued by Middlesea Insurance p.l.c., pursuant to the Listing Rules of the Malta Financial Services Authority.

Quote

The Board of Directors of Middlesea Insurance p.l.c is scheduled to meet on Wednesday 2 March 2016 to consider the following items:-

1. Consideration and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2015;
1. Recommendation of a dividend, if any.

Unquote

By Order of the Board

Carlo Farrugia Company Secretary