Hiscox Ltd

(the 'Company')

Notice of 2023 Annual General Meeting and 2022 Annual Report

Hamilton, Bermuda - The following documents have today been posted or made available to shareholders:

·      Notice of 2023 Annual General Meeting

·      Form of proxy for the 2023 Annual General Meeting

·      The Company's Annual Report and Accounts for the year ended 31 December 2022

In accordance with Listing Rules 9.6.1 and 9.6.3, a copy of each of the documents listed above has been submitted to the National Storage Mechanism in unedited full text (and, in the case of the Company's Annual Report and Accounts, in structured electronic format) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

A copy of the Annual Report and Accounts can also be viewed on the Company's website:

https://www.hiscoxgroup.com/investors/report-and-accounts-2022

The 2023 Annual General Meeting will be held at Chesney House, 96 Pitts Bay Road, Pembroke HM 08, Bermuda on 11 May 2023 at 12.30pm (local time). For further information, please refer to the Notice of 2023 Annual General Meeting.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300