Annual Information Update

11 May 2006 16:44

General Accident PLC11 May 2006 Company name: General AccidentCompany number: SC119505 Annual Information Update for the period including 01 January 2005 to 24 April 2006 In accordance with Prospectus Rule 5.2, General Accident plc is pleased to provide an Annual Information Update relatingto information that has been published or made available to the public between 01 January 2005 and 24 April 2006: The information referred to in this update was up to date at the time the information was published but some informationmay now be out of date. 1. The following regulatory announcements have been made via RNS, a Regulatory Information Service: Date of announcement Headline of announcement 09/03/2005 Announcement of the unaudited results for the year ended 31 December 2004. The summarised income statement and balance sheet are published for the benefit of the Preference Shareholders of General Accident plc. 11/08/2005 Interim Results 27/10/2005 General Accident plc announces retirement of director 02/03/2006 Announcement of the unaudited results for the year ended 31 December 2005. The summarised income statement and balance sheet are published for the benefit of the Preference Shareholders of General Accident plc. 31/03/2006 General Accident plc announces appointment of director Details of all regulatory announcements for General Accident Plc can be found on the prices page of the London Stock Exchange website (www.londonstockexchange.com) and on the announcements section of Aviva plc's website (www.aviva.com) 2. During the period the following documents were filed at Companies House: Date Form Description 12/05/2005 123 Notice in Increase in Nominal Capital 13/07/2005 288c Director's Particulars Changed 08/08/2005 RES13 Authorisation for market purchase of preference shares 01/08/2005 AA Group of Companies' Accounts made up to 31 December 2004 02/11/2005 363a Return made up to 01/10/05 08/11/2005 88(2) 2,121,028,142 Ordinary 25p shares 08/11/2005 SA Sale and Purchase Agreement 22/02/2006 288c Director's Particulars Changed 05/04/2006 288b Director Resigned 05/04/2006 288a Director Appointed Copies of these documents can be obtained from The Registrar of Companies, Companies House, 37 Castle Terrace, Edinburgh EH1 2EB. Contact: Richard A Whitaker, Group Company Secretary - Tel: 020 7662 2051 This information is provided by RNS The company news service from the London Stock Exchange