SiriusPoint Ltd. ($SPNT)

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[indiscernible], Director; Jason Robot, Director and Sharet Compensation Committee and Peter Tan Director. I'm also pleased to welcome several members of SiriusPoint Ltd executive management team with us today. James McKinney, Chief Financial Officer; and Linda Lin, Chief Legal Officer and Corporate Secretary, who will act as Secretary of today's meeting. In addition, I would like to welcome [indiscernible] of Computershare, who will serve as the Inspector of Election for this meeting and has taken the requisite oath of office. Finally, I'm pleased to welcome Bill Gordon and Tom Kim of PricewaterhouseCoopers LLP, our independent registered public accounting firm. Each of you has access to the agenda for this meeting as well as the rules of conduct for the Annual General Meeting, which are available in the documents tab of the direction meeting site. As set forth in the rules of conduct, the [indiscernible] will address shareholder questions to the extent they relate to the proposals being presented at this meeting. If you have any questions on the proposals, please submit it by kicking on the Q&A tab at the top of the virtual meeting site, entering your name, contact information and question in the field provided and then clicking on the [indiscernible] We will lose the formal matters of establishing a quorum and confirming proof proptosis of the meeting. Secretary.

This meeting is properly called pursuant to the Companies Act 1981 and and the company's bylaws. I have received an affidavit of an establishing that notice of this meeting was duly given on or about April 10, 2026. A copy of the notice of meeting and the affidate of mailing will be incorporated into the minutes of this meeting. All shareholders of record at the close of business on March 30, 2026, are entitled to vote at this Annual General Meeting.

Our first order of business at this meeting is to determine whether the shares represented at the meeting, either in person or by proxy, are sufficient to constitute a quorum for the transaction of business[indiscernible], Per provide the results of shareholder reports from our transfer agent Computershare.

Sure. The shareholder report shows that as of March 30, 2026, the record date, there are 1,116,104,912 common shares and 9,713 Series A preference shares outstanding. And entitled to vote at this meeting. Approximately 93% of all the shares entitled to vote at this meeting are represented in person or by proxy.

Thank you. Because shareholders entitled to cast the majority of all of us and the cost of this meeting are present in person or by proxy. I declare that a quorum is present and that this meeting is duly convened for the purchase of transacting such business as may properly come before it. Before proceeding further, we will pause briefly to rely for any questions from shareholders. There being no questions, we will proceed with the business of meta. I will now turn to the voting portion of this meeting and declare the polls open. [indiscernible] please present the matters to be wrote faced upon.

Proposal number one. The first proposal before the shareholders is the election of 2 Class 1 directors to serve 3-year terms expiring in 2029. The Board of Directors of the company has nominated and recommends that shareholders vote for each of the following Class I director nominees, including Susan Cross and [indiscernible]. The second proposal before the shareholders is the approval by a nonbinding advisory vote of the executive compensation payable to the company's named executive officers as described in the proxy statement. The Board of Directors of the company recommends that the shareholders vote for this proposal. The third proposal before the shareholders is the approval of the appointment of PricewaterhouseCoopers LLP to serve as the company's independent auditor until the Annual General Meeting to be held in 2027. and to authorize the Board of Directors acting through its Audit Committee to determine the remuneration of PricewaterhouseCoopers LLP. The Board of Directors of the company recommends that the shareholders for this proposal. The fourth proposal before the shareholders is the approval of the SiriusPoint Share Plan. The Board of Directors of the company recommends that shareholders vote for the SiriusPoint share plan. We will now proceed to voting on the proposals.

Thank you. If you have not previously submitted your proxy or wish to vote electronically, please cast your vote electronically at this time. If you have already voted by proxy, you need not vote today unless you wish to change your vote. [indiscernible] And as all shareholders wishing to those who had the point opportunity to do so, I hereby declare the polls club. I will now ask the expect of elections to confirm that the balance have been canceled. Since the [indiscernible] is confirmed that the votes have been tabulated I will ask island to report the results of the voting.

The nominees for election as directors have received a plurality of the votes cast. The say-on-pay proposal has also received the affirmative vote of the majority of the votes cast. The proposal regarding the appointment and remuneration of PricewaterhouseCoopers as the company's independent auditor to serve until the Annual General Meeting to be held in 2027 has received the affirmative vote of a majority of the votes cast. The SiriusPoint share plan proposal has received a fronted vote of a majority of the vote cast.

Thank you. Based on these results, Ms. Cross and Ms. Kettle been junior to the Board of Directors as Class I directors. The [indiscernible] proposal has been approved. The appointment and remuneration of price arginase coopers as the company's independent auto duct has been approved. The SiriusPoint share plan has been approved. Before we conclude, on behalf of the Board of Directors and a serious pit management team, I would like to extend our sincere appreciation to Mr. Tad Montross and Mr. Peter T. As they conclude today that more than 5 years of dedicated service on the Board, I would like to commend them for their valuable contribution to the company and their respective roles. It's fair to say that they serve during tumults time, and they did their roles directs part. This concludes the formal business of today's meeting. and I'll now declare the 2026 Annual General Meeting of Shareholders or serious Point adjourned. Thank you for attending today, and we appreciate your continued engagement and support.

This now concludes the meeting. Thank you again for attending. You may now disconnect.