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Company Announcement 18 November 2014

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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In line with Listing rule 5.16.5 the Board of Directors of Middlesea Insurance p.l.c. regret to announce that Mr Lino Spiteri has ceased to be a Director following his demise on the 14 November 2014.

The Board of Directors would like to extend their condolences to all his family for their loss.

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