Strategy Committee Deferred Share Awards
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On 8 June 2026, the Company granted to Dimitri Goulandris, Richard Boléat and Liad Meidar, as the members of the former Strategy Committee that was established in April 2024 to conduct the strategy review that resulted in the acquisition of Malibu Life Reinsurance SPC in September 2025, the following deferred awards over ordinary shares of no par value in the Company ("
Shares
"), subject to the rules of the Malibu Life Omnibus Incentive Plan. The deferred awards have been granted in the form of conditional awards, each being a right to receive a transfer of Shares upon vesting for nil cost.
| Name | Number of shares under award | |
| Dimitri Goulandris | 16,019 | |
| Richard Boléat | 11,187 | |
| Liad Meidar | 7,612 | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Dimitri Goulandris |
| 2 | Reason for the notification | |
| a) | Position/status | Chairman |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Malibu Life Holdings Limited |
| b) | LEI | 549300WXTCG65AQ7V644 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value in the Company ISIN: KYG8827C1006 |
| b) | Nature of the transaction | Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 16,019 |
| d) | Aggregated information - Aggregated volume - Price | 16,019 Nil |
| e) | Date of the transaction | 2026-06-08 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Richard Boléat |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Malibu Life Holdings Limited |
| b) | LEI | 549300WXTCG65AQ7V644 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value in the Company ISIN: KYG8827C1006 |
| b) | Nature of the transaction | Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 11,187 |
| d) | Aggregated information - Aggregated volume - Price | 11,187 Nil |
| e) | Date of the transaction | 2026-06-08 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Liad Meidar |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Malibu Life Holdings Limited |
| b) | LEI | 549300WXTCG65AQ7V644 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of no par value in the Company ISIN: KYG8827C1006 |
| b) | Nature of the transaction | Grant of conditional award over shares under the Malibu Life Omnibus Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 7,612 |
| d) | Aggregated information - Aggregated volume - Price | 7,612 Nil |
| e) | Date of the transaction | 2026-06-08 |
| f) | Place of the transaction | Outside a trading venue |
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