CATCo Reinsurance Opportunities Fund Ltd: Directorate Changes

Hamilton, Bermuda:3^rd,May2022- In a filing with the Bermuda Stock Exchange CATCo Reinsurance Opportunities Fund Ltd. (the "Company"; Ticker: CAT.BH) announced Directorate Changes. The full filing stated:

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

Directorate changes

Date: 3 May 2022

The Board of Directors of the Company (the "Board") wish to announce that Margaret Gadow, non-executive director, will resign as director of the Company with effect from the conclusion of the Company's Annual General Meeting, to be held on 1 June 2022. This will result in the remaining Board consisting only of two directors, in order both to reflect the significantly reduced size of the Company and also to reduce ongoing operating costs. The Board have also agreed to a 40% reduction in directors' fees, effective 1 May 2022.

James Keyes, Chairman of the Company, commented: "Margaret, who was appointed to the Board in May 2012, has made a considerable contribution to the Board and to the Company and I would like to thank her and wish her well for the future." FOR FURTHER INFORMATION:

Markel CATCo Investment Management Ltd. Judith Wynne, General Counsel Telephone: +1 441 493 9005 Email: [email protected]

Mark Way, Chief of Investor Marketing Telephone: +1 441 493 9001 Email: [email protected]

Numis Securities Limited David Benda / Hugh Jonathan Telephone: +44 (0) 20 7260 1000

# # #

For more information on the Bermuda Stock Exchange (BSX), contact James Best at 1-441-292-7212 or[email protected].Information is also available at www.bsx.com and on Bloomberg at BSX.

Established in 1971 the Bermuda Stock Exchange (BSX) is the leading fully electronic offshore securities market. The BSX specializes in listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants and Insurance Linked Securities.

The BSX is a full member of the World Federation of Exchanges (WFE) and is in an O.E.C.D. member nation and an affiliate member of IOSCO. The BSX is recognised by the US SEC as a Designated Offshore Securities Market. In addition, the BSX is recognized by the U.S. Securities & Exchange Commission (SEC) as a Designated Offshore Securities Market under Regulation S; The Financial Services Authority in the UK as a Designated Investment Exchange; HM Revenue & Customs in the UK as a Recognized Stock Exchange; The Bermuda Monetary Authority as aRecognisedInvestment Exchange; and as an Approved Stock Exchange under Australia's Foreign Investment Funds(FIF) taxation rules; and Designated Exchange status under Canada's Income Tax Act and is a member of America's Central Securities Depository Association.

Attachments

• Original Link
• Original Document
• Permalink

Disclaimer

CATCo Reinsurance Opportunities Fund Ltd. published this content on 03 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2022 19:12:51 UTC.