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Company Announcement issued on 30 Jan 2014

MSI/CF/MSE00114

30 January 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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The Board of Directors of Middlesea Insurance p.l.c is scheduled to meet on Thursday 13 March 2014 to consider the following items:-

Consideration and approval of the Company’s Audited Financial Statements for the financial year ended 31 December 2013;

Recommendation of a dividend, if any.

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By Order of the Board

Carlo Farrugia

Company Secretary

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