

| CATCO REINSURANCE OPPORTUNITIES | 01/06/2022 AGM | |
|---|---|---|
| i | Receive the Annual Report | For |
| ii | Approve the Remuneration Report | Oppose |
| iii | Elect James Keyes - Chair (Non Executive) | Oppose |
| iV | Elect Arthur Jones - Non-Executive Director | For |
| V | Appoint the Auditors | Abstain |
| Vi | Allow the Board to Determine the Auditor's Remuneration | For |