Mapfre Middlesea Plc

Report Publication Announcement • Feb 21, 2025

MMS/DSD/MSE00225

21 February 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.

Quote

MAPFRE Middlesea p.l.c announces that the forthcoming Annual General Meeting (the "AGM") is scheduled to be held on Wednesday, 30 April 2025. Further information relating to the AGM will be announced at a later date.

Pursuant to the Capital Markets 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 daphnes@middlesea.com at least forty six (46) days before the 30 April 2025, that is, by the 15 March 2025, 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 2025.

Unquote By Order of the Board

Dr. Daphne Sims Dodebier Company Secretary