Mapfre Middlesea Plc

Report Publication Announcement • Jan 31, 2025

MMS/DSD/MSE00125

31 January 2025

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.

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The Board of Directors of MAPFRE Middlesea p.l.c is scheduled to meet on Tuesday, 25 March 2025 to discuss the following items:-

• 1. consideration and approval of the Company's Audited Financial Statements for the financial year ended 31 December 2024;
• 1. consider the declaration of a 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 Regional Office T: (+356) 2569 4700 E: lroldmiddlesea.com Birkirkara Regional Office T: (+356) 2569 4800 E: bro@middlesea.com