Notice of 2026 AGM and Publication of 2025 Annual Report

Lancashire Holdings Limited (the "Company") will hold its 2026 Annual General Meeting ("AGM") on Wednesday 29 April 2026 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 22 April 2026 (the "Record Date") will be entitled to attend and vote at the meeting (in line with requirements detailed in the AGM Notice).

Shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy to ensure that their vote is counted. The AGM Notice was posted to Shareholders on 27 March 2026 and this notice, the annual report and accounts for the year ended 31 December 2025 (the "Annual Report") and ancillary documentation are available on the Company's website at the following link:

Shareholders are advised that those requiring a printed copy of the Annual Report may contact the Company by e-mail at

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Pursuant to Listing Rule 6.4.1R, copies of the Annual Report and AGM Notice have been submitted to the National Storage Mechanism and will shortly be available for public inspection at

A copy of the Annual Report is also available on the Company's website at

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This release contains information, which may be of a price sensitive nature that Lancashire is making public in a manner consistent with the UK Market Abuse Regulation and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 09.30 GMT on 27 March 2026.

NOTE REGARDING FORWARD-LOOKING STATEMENTS: