SiriusPoint (SPNT) investor relations material

Executive summary

• The 2026 Annual General Meeting will be held virtually on May 20, 2026, with shareholders voting on director elections, executive compensation, auditor appointment, and a new employee share purchase plan.

• The company reported strong financial performance in 2025, including 16% gross written premium growth, a 16.2% operating ROE, and a 24% increase in diluted book value per share compared to the prior year.

• Major business highlights included the sale of Armada, the acquisition of Assist America, and continued focus on underwriting profitability and talent development.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of two Class I directors (Susan L. Cross and Sabra R. Purtill) for terms expiring in 2029, (2) a non-binding advisory vote on executive compensation, (3) appointment of PwC as independent auditor and authorization of its remuneration, and (4) approval of the SiriusPoint SharePlan.

• The Board recommends voting FOR all proposals.

Board of directors and corporate governance

• The Board consists of 11 directors, 8 of whom are independent; recent refreshment added four new directors since 2024.

• Board committees include Audit, Compensation, Governance & Nominating, Investment, and Risk & Capital Management, with key responsibilities for oversight and strategy.

• Annual board and committee evaluations are conducted, with a formal process for director nominations and a retirement policy at age 75.

• Share ownership guidelines require directors to own shares equal to at least three times the annual cash retainer.