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Notice of AGM

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Malibu Life Holdings Limited has published a notice convening its Annual General Meeting, scheduled for Tuesday, November 3, 2026, at 9:00 a.m. Cayman Islands Time / Eastern Time, or 2:00 p.m. UK Time. The meeting will take place at Walkers Corporate Limited in Grand Cayman. Copies of the Notice of Annual General Meeting and the Proxy Form have been submitted to the National Storage Mechanism and are also available on the company's website.

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The Company announces that it has today published a notice convening the Annual General Meeting of the Company in connection with those matters to be held at 9.00 a.m. (Cayman Islands Time / Eastern Time) / 2.00 p.m. (UK Time) on Tuesday 3 November 2026 at the offices of Walkers Corporate Limited at 190 Elgin Avenue, George Town, Grand Cayman KY1-9001, Cayman Islands (the "Notice of Annual General Meeting").

In accordance with UK Listing Rule 6.4.1R, the Company has submitted copies of the following documents to the National Storage Mechanism:

Notice of Annual General Meeting

Proxy Form

A copy of these documents has been submitted to the National Storage Mechanism and will shortly be available in unedited full text at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of Annual General Meeting is now also available to view or download in pdf format at www.malibulifeinsurance.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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