Mapfre Middlesea Plc

Report Publication Announcement • Jan 16, 2020

MMS/DSD/MSE00120

16 January 2020

Company Announcement pursuant to the Listing Rules of the Listing Authority

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

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The Board of Directors of MAPFRE Middlesea p.l.c is scheduled to meet on Thursday, 12 March 2020 to consider the following items:-

• 1. consider and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2019;
• 1. consider the declaration of dividend, if any, to be recommended to the Annual General Meeting of Shareholders.

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By Order of the Board

Dr Daphne Sims Dodebier Company Secretary

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

Luqa Reqional Office T: (+356) 2569 4700 E: lro@middlesea.com Birkirkara Regional Office T: (+356) 2569 4800 E: bro@middlesea.com