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Mapfre Middlesea Plc Report Publication Announcement 2021

Feb 12, 2021

2051_rns_2021-02-12_e00b3a64-d3dc-44df-9cfa-81722405446e.pdf

Report Publication Announcement

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MMS/DSD/MSE00421

12 February 2021

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.

Quote

MAPFRE Middlesea p.l.c announces that the forthcoming Annual General Meeting (the "AGM") is scheduled to be held on Friday, 30 April 2021. Further information relating to the AGM will be announced at a later date.

Pursuant to the Listing Rules, a shareholders holding not less than 5% of the voting issued share capital of the Company may:

a) request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be considered at the AGM; and
b) table draft resolutions for items to be included in the agenda of the AGM.

The request to include items on the agenda of the general meeting or the draft resolution referred to above should be submitted to the Company Secretary, in hard copy, at Middle Sea House, The Granaries, Floriana or submitted electronically to [email protected] at least forty six (46) days before the 30 April 2021, that is, by the 15 March 2021, and shall be authenticated by the person/s making it. The Company shall not be obliged to entertain any requests by shareholders received after 15 March 2021.