LANCASHIRE HOLDINGS LIMITED Gives Notice of 2023 AGM and Publication of 2022 Annual Report

Hamilton, Bermuda:  31 March 2022 – In a filing with the Bermuda Stock Exchange (“BSX”), Lancashire Holdings Limited (the “Company”) gives Notice of 2023 AGM and Publication of 2022 Annual Report.  The full filing stated:

 Notice of 2023 AGM and Publication of 2022 Annual Report

Lancashire Holdings Limited (the “Company”) will hold its 2023 Annual General Meeting (“AGM”) on 26 April 2023 commencing at 12:30pm (Bermuda time) at its head office, Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda. Shareholders are able to attend in person or via a dedicated telephone conference line as detailed in the Notice of the AGM (the “AGM Notice”). Shareholders entered on the register of members at the close of business on 31 March 2023 (the “Record Date”) will be entitled to attend and vote at the meeting (in line with requirements detailed in the AGM Notice).

Shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy to ensure that their vote is counted. The AGM Notice, and the annual report and accounts for the year ended 31 December 2022 (the “Annual Report”) were posted to Shareholders on 13 March 2023.

At the AGM, members will be asked to consider a proposal to make amendments to the Company Bye-laws. The rationale for these amendments has been set out in the Notice along with a table listing all proposed changes. A copy of Notice, the table setting out the Bye-law amendments and a copy of the Bye-laws showing all proposed revisions are available on the Company website at www.lancashiregroup.com/en/investors/shareholders/agm.

Pursuant to Listing Rule 9.6.1R, copies of the Annual Report and AGM Notice have been submitted to the National Storage Mechanism, along with a copy of the table setting out the proposed amendments to the Bye-law’s, as per Listing Rule 13.8.10R. These documents will shortly be available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the Annual Report is also available on the Company’s website at www.lancashiregroup.com/en/investors

About Lancashire

Lancashire, through its UK and Bermuda-based operating subsidiaries, is a provider of global specialty insurance and reinsurance products.

Lancashire’s common shares trade on the premium segment of the Main Market of the London Stock Exchange under the ticker symbol LRE. Lancashire has its head office and registered office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire Group.

For more information, please visit Lancashire’s website at www.lancashiregroup.com

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About BSX

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