COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by LifeStar Insurance plc ("the Company") pursuant to the Capital Markets Rules issued by the Malta Financial Services Authority.

QUOTE

On the 04 April 2023, the Board of Directors of the Company approved the Annual Report and Consolidated Financial Statements for the financial year ended 31 December 2022 ("AFR 2022") and resolved that these be submitted for the approval of the shareholders at the forthcoming Annual General Meeting.

The Board of Directors has also authorised the publication of the AFR 2022, which will be available for viewing on the Company's website under the Investor Relations section (https://lifestarinsurance.com/investor-relations/).

Attached to this Company Announcement is the Directors' Declaration on ESEF AFR 2022.

The ESEF AFR 2022 and Directors' Declaration on ESEF AFR 2022 can be viewed on the Malta Stock Exchange website (the official appointed mechanism) at (https://borzamalta.com.mt/).

UNQUOTE

By order of the Board.

04 April 2023

LifeStar Insurance plc (C29086) Testaferrata Street, Ta'Xbiex, XBX 1403 Malta

t. +356 2134 2342

  1. info@lifestarinsurance.com w. lifestarinsurance.com

LifeStar Insurance plc (C29086) is authorised under the Insurance Business Act, Cap 403 and is regulated by the MFSA.

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Disclaimer

LifeStar Holding plc published this content on 04 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2023 16:07:05 UTC.