

| CATCO REINSURANCE OPPORTUNITIES | 07/06/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect James Keyes - Chair (Non Executive) | For |
| 4 | Re-elect Arthur Jones - Non-Executive Director | For |
| 5 | Re-appoint KPMG Audit Limited as the Auditors of the Company | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |