Hiscox Ltd

Notice of 2021 Annual General Meeting

RNS Number : 3135V

Hiscox Ltd

13 April 2021

Hiscox Ltd

(the 'Company')

Notice of 2021 Annual General Meeting

Hamilton, Bermuda- in accordance with Listing Rule 9.6.1 a copy of the Company's Notice of 2021 Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy can be viewed on the Company's web site: https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

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