2022 Notice of Annual General Meeting

Conduit Holdings Limited ("Conduit Holdings")

Pembroke, Bermuda - 12 April 2022

2022 NOTICE OF ANNUAL GENERAL MEETING

Conduit Holdings hereby announces that its 2022 Annual General Meeting ("AGM") will be held at the Company's offices at 2nd Floor, Ideation House, 94 Pitts Bay Road, Pembroke, HM08, Bermuda at 10:00 a.m., Atlantic time on 11 May 2022.

The 2022 Notice of Annual General Meeting (the "Notice of AGM") will be distributed to shareholders today and, in accordance with Listing Rule 9.6.1, will be submitted to the National Storage Mechanism, where it will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Notice of AGM is also available on the "Shareholder Information" page within the "Investors" section of our website (www.conduitreinsurance.com). A proxy form for the AGM is available on the same web page.

The Company will offer shareholders the ability to join the Annual General Meeting via video conference (subject to pre-registration requirements), as detailed in the AGM Notice.

Shareholders wishing to vote on any of the matters of business at the AGM are strongly encouraged to submit their votes in advance by using one of the methods set out in the Notice of AGM. Shareholders should appoint the chair of the AGM as their proxy to ensure that their vote is counted. Depositary Interest holders will need to submit their votes via the custodian or a vote submitted via the online or CREST voting system as detailed on the Form of Instruction that accompanies the AGM Notice.

Further details and instructions are set out in the Notice of AGM.

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

-Ends-

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. Conduit Reinsurance Limited is licensed by the Bermuda Monetary Authority as a Class 4 insurer. A.M. Best has assigned a Financial Strength Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of a- (Excellent) to Conduit Reinsurance Limited. The outlook assigned to these 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  

Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website for any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a regulated information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in Conduit Holdings.