

| CATCO REINSURANCE OPPORTUNITIES | 06/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr. James Keyes | For |
| 4 | Re-elect Margaret Gadow | For |
| 5 | Re-elect Alastair Barbour | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Ordinary Shares for Cash | For |
| 9 | Issue C Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |