Shareholder Approval of Acquisition

Shareholder Approval of Acquisition

Amlin Plc

AMLIN plc (“Amlin”)

SHAREHOLDER APPROVAL OF THE

ACQUISITION OF FORTIS CORPORATE INSURANCE N.V.

The resolution proposed at Amlin’s shareholder General Meeting held earlier today (the “Resolution”) to approve the acquisition of Fortis Corporate Insurance N.V. (“FCI”) was duly approved by shareholders as an Ordinary Resolution. Proxies were received in respect of a total of 384,320,880 Amlin shares, representing 77.8% of Amlin’s shares in issue.

The result of the proxy voting on the Resolution was 383,923,765 shares voted in favour (including 475,921 shares over which the Chairman had discretion) to 120,230 shares voted against, with the votes of 272,347 shares withheld.

As previously indicated, it is expected that, following the receipt of regulatory consent, the acquisition of FCI by the Amlin group will be completed later this month.

A copy of the Resolution has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

1 July 2009

Enquiries:

Charles Pender	020 7746 1000
Secretary
Amlin plc