Mapfre Middlesea Plc

Report Publication Announcement • Jan 21, 2022

MMS/DSD/MSE00122

21 January 2022

Company Announcement pursuant to the Capital Markets Rules of the Malta Financial Services Authority

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

Quote

The Board of Directors of MAPFRE Middlesea p.l.c is scheduled to meet on Wednesday, 23 March 2022 to discuss the following items :-

• 1. consideration and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2021;
• 1. consider the declaration of a dividend, if any, to be recommended to the Annual General Meeting of Shareholders.

Unquote

By Order of the Board

Dr Daphne Sims Dodebier

Company Secretary