BOARD OF DIRECTORS CHANGE FOR WATERLOO INVESTMENT HOLDINGS LIMITED

Hamilton, Bermuda: 06 August 2020 – In a filing with the Bermuda Stock Exchange (“BSX”), Waterloo Investment Holdings Limited (the "Company" or “WIHL”; Ticker: WIHL.BH) announced changes to the Board of Directors. The full release states:

Waterloo Investment Holdings Limited (WIHL) announces that Mrs. Caroline van Scheltinga has ceased to be a Director of WIHL with effect from 4^th August, 2020.  

The Board of Directors is now comprised of Lord Michael Ashcroft (Chairman), Peter Gaze (Deputy Chairman), Sarah Ashcroft, Melquisedec Flores and Stewart Howard.

For further information contact:

Waterloo Investment Holdings Limited

UK +44 (0) 20 7248 6700

BELIZE +501 227 7178

Note: This and other press releases are available at WIHL’s website: http://www.wihl.com