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Company Announcement - 3 February 2016_2

Company Announcement pursuant to the Listing Rules of the Malta Financial Services Authority

The following is a Company Announcement issued by Middlesea Insurance p.l.c., pursuant to the Listing Rules of the Malta Financial Services Authority.
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The Board of Directors of Middlesea Insurance p.l.c is scheduled to meet on Wednesday 2 March 2016 to consider the following items:-
Consideration and approval of the Company’s Audited Financial Statements for the financial year ended 31 December 2015;
Recommendation of a dividend, if any.

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By Order of the Board

Carlo Farrugia
Company Secretary

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