Special General Meeting Circular - September 2026

18 September 2026

SPECIAL GENERAL MEETING THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION LIMITED (the “Company”) To be held at The Loren Hotel, Tucker’s Town, Bermuda on 7 October 2026 at 08:00 (Bermuda time)

This circular is issued by the Board of Directors of Through Transport Mutual Insurance Association Limited in connection with the proposed Club Merger described and defined herein and the Special General Meeting convened to consider and, if thought fit, approve the resolutions necessary to implement the Club Merger. This circular should be read carefully and in its entirety.


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