Global Indemnity Group, LLC ($GBLI)

Good afternoon. I'm Jo Cheeseman, Vice President and Corporate Secretary of Global Indemnity Group LLC. And it is my pleasure to welcome you to the 22nd Annual General Meeting of Shareholders of the company. I will act as both Chair and Secretary of the meeting and as the inspector of elections with the authority to determine the validity of proxies and to tabulate the votes. I now call the meeting to order. This meeting is being conducted virtually via live webcast. The proceedings are being recorded. Questions may be asked online during the meeting, and we will respond to appropriate questions following the meeting, and responses may be posted on the company's website. The company has received proof by affidavit that the notice of Annual General Meeting, proxy statement and proxy card were mailed on or about April 29, 2026, to each shareholder of record as of the close of business on April 13, 2026, the date our Board of Directors fixed as the date of determining the shareholders entitled to notice of and to vote at the meeting. I, as a secretary, will attach the affidavit together with its exhibits to the minutes of this meeting. I have a list of shareholders entitled to vote at the meeting. I will now give the report on the quorum. At the close of business on April 13, 2026, the record date, the company had outstanding 10,815,515 Class A common shares, including 780,000 Class A common shares designated as Class A-2 common shares and 3,793,612 Class B common shares, which constitute the only outstanding securities of the company entitled to vote at the meeting. The holders of Class A common shares and Class B common shares will vote together as a single class. Each record holder of Class A common shares will be entitled to 1 vote per share and each record holder of Class B common shares will be entitled to 10 votes per share. Based on the votes present in person or by proxy, a majority of the votes entitled to be cast at this meeting are represented. A quorum is therefore present. I now declare the 2026 Annual General Meeting of Shareholders of Global Indemnity Group LLC officially open. The matters to be voted on at this meeting are set forth in the notice of annual meeting and proxy statement previously distributed to the shareholders. There are 3 proposals to be voted on at the meeting: Proposal 1, the election of Director. The first item of business is the election of 1 Director, Seth J. Gersch, to serve until the company's next annual meeting. Proposal 2, ratification of the independent auditor. The second item of business is the ratification of the appointment of the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Proposal 3, say on pay. The third item of business is the advisory vote on the compensation of the company's named executive officers as disclosed in the proxy statement. The polls are now open, and any shareholder logged into the meeting, who wishes to vote during the meeting may do so. If you have already submitted your signed proxy, there is no need to vote during the meeting unless you wish to change your vote. [Voting]

The polls are now closed. The inspector of elections has reviewed and tabulated the proxies received prior to the meeting. Based on that tabulation, the results of voting are as follows: Proposal 1, the nominee for the Board of Directors of Global Indemnity Group, LLC, Seth J. Gersch, received a plurality of the votes cast by the shareholders present in person or by proxy at the Annual General Meeting and entitled to vote. I hereby declare Seth J. Gersch is duly elected as a Director of Global Indemnity Group LLC for the term for which he was nominated. Proposal 2. I hereby declare that the ratification of the appointment of Ernst & Young LLP as the company's independent registered accounting firm was approved by the shareholders by a majority of the votes cast. Proposal 3. I hereby declare that the advisory vote on executive compensation was approved by the shareholders by a majority of the votes cast. There being no further business to come before the meeting, this Annual General Meeting of Shareholders is hereby adjourned. Thank you for your participation.