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Annual Report

1st May 2008 14:08

Hiscox Ltd01 May 2008 Hiscox Ltd Annual Report and Accounts and Notice of 2008 Annual General Meeting In compliance with Listing Rule 9.6.1, Hiscox has today submitted to the UK Listing Authority two copies of each of the documents listed below: 1. Annual Report 20072. Notice of 2008 Annual General Meeting and Proxy forms Copies of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Copies of the 2007 Annual Report and Notice of 2008 Annual General Meeting are available at www.hiscox.com Hiscox shareholders can receive a printed copy of the complete audited financial statements for Hiscox Ltd for the year ended 31 December 2007 free of charge upon request by writing to: FREEPOST RLYX-GZTU-KRRGCapita RegistrarsShareholder Administration Support34 Beckenham RoadBeckenhamKent BR3 9ZA This information is provided by RNS The company news service from the London Stock Exchange

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