Notice of EGM

Notice of EGM

Amlin Plc

AMLIN plc (“Amlin”)

NOTICE OF GENERAL MEETING

Amlin announces that a circular and a Notice of a General Meeting of the Company have been posted today to the shareholders of the Company.

The General Meeting will be held on 24 November 2014 at 9.00 am at Amlin’s Registered Office, St Helen’s, 1 Undershaft, London EC3A 8ND.

The purpose of the General Meeting is to consider and, if thought fit, approve the Directors’ Remuneration Policy and The Amlin plc 2014 Performance Share Plan.

The following documents have today been made available to shareholders:

1. Notice of General Meeting

2. Form of Proxy for the General Meeting

A copy of the Notice of General Meeting may be viewed on the Company’s website at www.amlin.com under “Investors/Shareholder-circulars” and a paper copy is available for review at the Company’s Registered Office.

In accordance with Listing Rule 9.6.1, a copy of the Notice of General Meeting has been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

24 October 2014

Enquiries:

Mark Stevens	Â	Â	Â	Â	020 7746 1000
Group Company Secretary
Amlin plc