The Board of Directors has approved the following appointments:

Francisco Marco Orenes – current general manager of the Corporate Business Support Area – will relinquish all of his executive functions, effective December 31, 2021, after 30 years with the company in various countries and different roles. He will continue to serve as a member of the Board of Directors of Mapfre S.A. and of Mapfre INTERNACIONAL, in addition to serving as non-executive chairman of Mapfre GLOBAL RISKS.

Francisco Marco Orenes – current general manager of the Corporate Business Support Area – will relinquish all of his executive functions, effective December 31, 2021, after 30 years with the company in various countries and different roles. He will continue to serve as a member of the Board of Directors of Mapfre S.A. and of Mapfre INTERNACIONAL, in addition to serving as non-executive chairman of Mapfre GLOBAL RISKS.

Appointment of José Antonio Arias Bermúdez – current Group Chief Operations Officer – as general manager of the Corporate Operational Transformation Area, the new name for the Corporate Business Support Area, becoming Group Chief Operational Transformation Officer. He will also become a member of the Mapfre Executive Committee, with effect from January 1, 2022.

Appointment of José Antonio Arias Bermúdez – current Group Chief Operations Officer – as general manager of the Corporate Operational Transformation Area, the new name for the Corporate Business Support Area, becoming Group Chief Operational Transformation Officer. He will also become a member of the Mapfre Executive Committee, with effect from January 1, 2022.

Appointment of Carla Taboada Díez as Group Chief Operations Officer.

Appointment of Carla Taboada Díez as Group Chief Operations Officer.

To designate Pilar Perales Viscasillas as a member of the Risk Committee of Mapfre S.A., effective January 1, 2022.

To designate Pilar Perales Viscasillas as a member of the Risk Committee of Mapfre S.A., effective January 1, 2022.

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