Notice of AGM

Notice of AGM

Amlin Plc

AMLIN plc (“Amlin”)

RELEASE OF ANNUAL REPORT AND NOTICE OF AGM

Amlin’s Annual Report 2010 and its circular containing its Notice of Annual General Meeting, to be held on Thursday, 12 May 2011 at noon at Amlin’s offices at St Helen’s, 1 Undershaft, London EC3A 8ND, (the “Circular”) were posted last night to shareholders who have requested them.

Copies of both the Annual Report and the Circular may be viewed on the home page and (on later dates for reference) at the “Download Centre” of the Company’s website at http://www.amlin.com. Copies of the Amlin plc Annual Report & Accounts 2010 and the Notice of the Annual General Meeting 2011 have been submitted to the Financial Services Authority for publication through the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

25 March 2011

Enquiries:

Charles Pender	Â	020 7746 1000
Group Company Secretary
Amlin plc