Mapfre SABME: MAP

Regulatory Approval of Director

· Issued by Mapfre SA

On 6ix: 6ix.com/news/mapfre-middlesea-p-l-c-regulatory-approval-of-director

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Registered address MAPFRE Middlesea p.l.c., Middle Sea House, Floriana FRN 1442, Malta Postal address P.O. Box 337 Marsa, MRS 1000, Malta

T +356 2124 6262 E MAPFRE@middlesea.com W MAPFRE.com.mt Registration Number: C5553

17 October 2025

The following is a Company Announcement issued by MAPFRE Middlesea plc ('the Company'), pursuant to the Capital Markets Rules of the Malta Financial Services Authority.

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MAPFRE Middlesea p.l.c. (C-5553) is authorised by the Malta Financial Services Authority (MFSA) to carry on both Long Term and General Business under the Insurance Business Act. MAPFRE Middlesea p.l.c. is regulated by the MFSA.

Further to Company Announcement MMS379 dated 30 April 2025 referring inter alia to the appointment of Mr Javier Moreno as a Director to the Board of Directors of the Company, MAPFRE Middlesea p.l.c announces that regulatory approval from the Malta Financial Services Authority has been obtained as of 13 October 2025 for the said appointment of Mr Moreno as Director.

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By Order of the Board

Dr. Daphne Sims Dodebier

Company Secretary

San Gwann Regional Office

T: (+356) 2569 4297

E: regionaloffice@middlesea.com

Floriana Regional Office

T: (+356) 2569 4300

E: fro@middlesea.com

Luqa Regional Office T: (+356) 2569 4700

E: lro@middlesea.com

Birkirkara Regional Office T: (+356) 2569 4800

E: bro@middlesea.com

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