CRE Conduit Holdings Limited

TIDMCRE

RNS Number : 0521X

Conduit Holdings Limited

29 April 2021

Conduit Holdings Limited ("Conduit Holdings")

Hamilton, Bermuda - 29 April 2021

2021 NOTICE OF ANNUAL GENERAL MEETING - CORRECTION OF A TYPOGRAPHICAL ERROR

Conduit Holdings hereby announces that one of the resolutions set out in its Notice of 2021 Annual General Meeting ("AGM") to be held on Thursday 13 May 2021 contained a typographical error. In the Notice, Resolution 14 refers to a proposed authority of the Company to purchase its own shares. As set out in the explanatory notes, the intention is that such authority be limited to an aggregate nominal value of US$165,239. Accordingly, the maximum number of Common Shares which may be purchased in Resolution 14 should be 16,523,999 (not 1,652,399 as currently stated) and a procedural resolution to approve such corrected Resolution 14 will be proposed at the AGM. A copy of the corrected Notice is available to view in the "Shareholder Information" section of Conduit Holdings' website at https://conduitreinsurance.com/shareholder-information/ and will shortly be submitted to the National Storage Mechanism, where it will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. As this was a clerical error, no new Notice is required to be sent out.

If shareholders have any questions or matters of concern in connection with the business of the meeting or the contents of this communication they should email Conduit Holdings' Company Secretary (info@conduitre.bm) and the Company will endeavour to provide a prompt response.

-END-

Media contacts

Haggie Partners - David Haggie, Caroline Klein

+44 (0) 207 562 4444

conduitre@haggie.co.uk

Investor relations and other enquiries:

info@conduitreinsurance.com

About Conduit Re

Conduit Re is a pure play global reinsurance business based in Bermuda. Its main operating subsidiary Conduit Reinsurance Limited, is licensed by the Bermuda Monetary Authority as a Class 4 reinsurer. A.M. Best has assigned a Financial Strength Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of "a-" to Conduit Reinsurance Limited. The outlook assigned to these Credit Ratings (ratings) is stable.

Learn more about Conduit Re:

Website: https://conduitreinsurance.com/

LinkedIn: https://www.linkedin.com/company/conduit-re

Twitter: https://twitter.com/Conduit_Re

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END

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April 29, 2021 03:43 ET (07:43 GMT)

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