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Mapfre Middlesea Plc Report Publication Announcement 2026

Jan 21, 2026

2051_rns_2026-01-21_f3251193-0cb2-475b-a4c9-27ec95ab0cb2.pdf

Report Publication Announcement

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Registration Number: C5553

21 January 2026

The following is a Company Announcement issued by Mapfre Middlesea plc ('the Company'), pursuant to the Capital Markets Rules of the Malta Financial Services Authority.

Quote

For improved transparency in the interest of all stakeholders, the Company is hereby informing the market of the salient dates in the Financial Calendar for 2026.

This Calendar is also available on the Company's website at www.mapfre.com.mt

The Company would however, inform those concerned that the Calendar is intended to be indicative, that dates may change and that some dates remain subject to Board approval or the approval of the Annual General Meeting. Stakeholders are therefore advised to refer to the website as aforementioned to ensure that they are accessing the latest information.

Date Event
24 March 2026 Publication of the Annual Report for FY
2025
30 April 2026 Annual General Meeting
22 May 2026 Dividend Payment
28 July 2026 Publication of the 2026 Interim Financial
Statements

Unquote

Dr. Daphne Sims Dodebier Company Secretary