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Auditor Statement under Section 519(3) of the Companies Act 2006

24th May 2013 17:03

RSA INSURANCE GROUP PLC

(THE “COMPANY”)

AUDITOR STATEMENT

In accordance with s 520(2) of the Companies Act 2006, a letter has been sent to shareholders of the Company for information purposes only in relation to the statutory statement of circumstances received from Deloitte LLP relating to the intention of Deloitte LLP not to seek re-appointment as auditors to the Company at the conclusion of their term of office, which ended at the conclusion of the Company’s Annual General Meeting on 15 May 2013.

The letter will shortly be available for inspection at the National Storage Mechanism www.hemscott.com/nsm.do and also on the Company’s website at www.rsagroup.com.

Enquiries:

John Mills

Deputy Group Company Secretary

RSA Insurance Group plc

Tel: +44 (0) 20 7111 7000

Copyright Business Wire 2013


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