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Company Announcement issued 4 July 2014

MSI/CF/MSE00714

4 July 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 17 July 2014 to consider and approve the interim financial statements for the half-year ended 30 June 2014.

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By Order of the Board

Carlo Farrugia

Company Secretary

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