Announcement of Scrip Reference Share Price

Hiscox Ltd

(the 'Company')

Announcement of Scrip Reference Share Price

Hamilton Bermuda - The Company announced on 5 March 2024 that it would be offering a scrip dividend alternative in connection with the final dividend of 25 cents per share payable on 12 June 2024. The deadline for receipt of elections was 20 May 2024.

The Scrip Reference Share Price which will be used in calculating the entitlement of those who have elected for the scrip dividend alternative is 1,157p.

The Scrip Reference Price is based on the average of the closing middle market quotations derived from the London Stock Exchange Daily Official List for the five business days commencing on 21 May 2024 and ending on 28 May 2024.

The Pound Sterling equivalent of the dividend is 19.63p per share and is based on the average USD/GBP exchange rate as published in the London Stock Exchange Daily Official List for the five business days commencing on 21 May 2024 and ending on 28 May 2024.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300