Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows:

Date of receipt of notification: `10 January 2019

Effective date of Merger 1 January 2019

Merging companies:

1 – Hiscox Europe Underwriting Limited – Company Number 06712051 (England & Wales)

2 – Hiscox SA – Company number B217018 (Luxembourg)

New company:

3 – – Hiscox SA – Company number B217018 (Luxembourg)

Louise Smyth

Registrar of Companies for England and Wales