Lancashire Holdings Limited – Results of the Annual General Meeting (AGM) Statement

LANCASHIRE HOLDINGS LIMITED

30 April 2026

Hamilton, Bermuda

Results of AGM

Lancashire Holdings Limited (the “Company”) is pleased to announce the voting
results for the Annual General Meeting (“AGM”) of shareholders held at its
Bermuda office on Wednesday 29 April 2026. The meeting considered the twenty two
resolutions as set out in the AGM Notice dated 27 March 2026; all resolutions
considered were duly passed and approved by shareholders casting their votes.

Copies of the resolutions passed as Special Business will be submitted to the
National Storage Mechanism and available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Further details of the AGM results will be available shortly on the Company’s
website www.lancashiregroup.com.

For further information, please contact:

Lancashire Holdings Limited [email protected]

Christopher Head
Jelena Bjelanovic [email protected]
FTI Consulting +44 20 37271046
Edward Berry [email protected]
Tom Blackwell [email protected]

About Lancashire

Lancashire, through its operating subsidiaries, is a provider of global
specialty insurance and reinsurance products.

Lancashire’s common shares trade in the equity shares (commercial companies)
category of the Main Market of the London Stock Exchange under the ticker symbol
LRE. Lancashire has its head office and registered office at Power House, 7 Par
-la-Ville Road, Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority (“BMA”) is the Group Supervisor of the Lancashire
Group.

For more information, please visit Lancashire’s website at
www.lancashiregroup.com.

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 7.30am
BST on 30 April 2026.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS
AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR
UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY OBLIGATIONS
INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE ANY UPDATES OR
REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY CHANGES IN THE GROUP’S
EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENT IS BASED. ALL
SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS ATTRIBUTABLE TO THE GROUP
OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE EXPRESSLY QUALIFIED IN THEIR
ENTIRETY BY THIS NOTE.

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