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Company Announcement issued 28 February 2014

MSI/CF/MSE00214

28 February 2014

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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Middlesea Insurance plc announces that the forthcoming Annual General Meeting (the “AGM”) will be held on Tuesday 29 April 2014. Further information relating to the AGM will be announced at a later date.

Pursuant to the Listing Rules, a shareholder or 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 form, at Middle Sea House, The Granaries, Floriana or in electronic form to carlof@middlesea.com at least forty six (46) days before the 29 April i.e. by the 14 March 2014, and shall be authenticated by the person or persons making it. The Company shall not be obliged to entertain any requests by shareholders received after the 14 March 2014.

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By Order of the Board

Carlo Farrugia

Company Secretary

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