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Mapfre Middlesea Plc Report Publication Announcement 2024

Feb 9, 2024

2051_rns_2024-02-09_be5402e5-9549-4b69-9ae4-c48debbf236b.pdf

Report Publication Announcement

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MMS/DSD/MSE00124

9 February 2024

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 Monday, 25 March 2024 to discuss the following items:-

1. consideration and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2023;
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