

| CATCO REINSURANCE OPPORTUNITIES | 22/04/2021 AGM | |
|---|---|---|
| i | Receive the Annual Report | For |
| ii | Approve the Remuneration Report | For |
| iii | Elect James Keyes - Chair (Non Executive) | Oppose |
| iV | Elect Margaret Gadow - Non-Executive Director | For |
| V | Elect Arthur Jones - Non-Executive Director | For |
| Vi | Re-appoint KPMG Audit Limited as Auditors | Abstain |
| Vii | Allow the Board to Determine the Auditor's Remuneration | For |