Hiscox Ltd
(the 'Company')
Notice of 2019 Extraordinary General Meeting
Hamilton, Bermuda - in accordance with Listing Rule 9.6.1 a copy of the Company's Notice of Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm
A copy can also be viewed on the Company's web site: www.hiscoxgroup.com/investors
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300