Notice of AGM

Hiscox Ltd - 2011 Notice of AGM, 2010 Annual Report and Related Documents

Copies of the following documents have been submitted to the National Storage Mechanism and are available for inspection at www.Hemscott.com/nsm.do :-

- 2011 Notice of AGM;

- Form of Proxy;

- Form of Direction;

- Election Notice;

- 2010 Annual Report and Accounts;

- Proposed Final Dividend (Scrip Dividend Alternative); and

- Scrip Dividend Alternative Mandate Form.

These documents are also available by clicking on the below links:

http://www.rns-pdf.londonstockexchange.com/rns/9116C_1-2011-3-14.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9116C_2-2011-3-14.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9116C_3-2011-3-14.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9116C_4-2011-3-14.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9116C_5-2011-3-14.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9116C_6-2011-3-14.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9116C_7-2011-3-14.pdf

For further information please contact:

Charles Dupplin

Hiscox Ltd, Company Secretary

00 1 441 278 8300

14 March 2011