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Mapfre Middlesea Plc Report Publication Announcement 2023

Feb 3, 2023

2051_rns_2023-02-03_e530c0bc-6fc5-441e-a98a-4b19190d1b05.pdf

Report Publication Announcement

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MMS/DSD/MSE00223

3 February 2023

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, 22 March 2023 to discuss the following items :-

1. consideration and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2022;
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