CATCo Reinsurance Opportunities Fund Ltd. ("the Company")

Annual General Meeting Results

To: SFM, London Stock Exchange and

Date: 5 June 2024

Bermuda Stock Exchange

At the Annual General Meeting of the Company held on 5 June 2024, all resolutions were duly passed. Details of the proxy votes received can be found on the Company's website at: http://www.catcoreoppsfund.com/documents/2024-06-05_AGM_votes.pdf.

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For further information:

Mark Way

Chief of Investor Marketing

Markel CATCo Investment Management Ltd.

Telephone: +1 441 493 9001

Email:mark.way@markelcatco.com

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CATCo Reinsurance Opportunities Fund Ltd. published this content on 05 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 June 2024 14:47:09 UTC.