Dividend Declaration

RSA Insurance Group Limited

06 March 2024

6 March 2024

RSA Insurance Group Limited

(the "Company")

Dividend Timetable

The Company announces that the next dividend payment on the Company's 7.375% cumulative irredeemable preference shares of £1 each ("Preference Shares") will be on 2 April 2024. The associated ex-dividend and record dates are 14 March 2024 and 15 March 2024 respectively.

Dividend: in the gross amount of £4,609,375.00 / £0.036875 per Preference Share

Ex-dividend date: 14 March 2024

Record date: 15 March 2024

Payment date: 2 April 2024

This announcement has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Jonathan Cope

Company Secretary

RSA Insurance Group Limited

+44 (0) 20 7111 7079

Jonathan Sellors

Head of Internal Communications

RSA Insurance Group Limited

+44 (0) 7711 701806

LEI: 549300HOGQ7E0TY86138

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