Notice of AGM
LANCASHIRE HOLDINGS LIMITED 28 March 2024 Hamilton, Bermuda Notice of 2024 AGM and Publication of 2023 Annual Report Lancashire Holdings Limited (the “Company”) will hold its 2024 Annual General Meeting (“AGM”) on Wednesday 1 May 2024 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