Assured Guaranty (AGO) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for May 2, 2025, in London, with voting available online and in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals, including director elections and auditor appointments.

Voting matters and shareholder proposals

• Election of ten directors for terms expiring at the 2026 Annual General Meeting.

• Advisory vote on executive compensation (say-on-pay) is on the agenda.

• Appointment of PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2025.

• Authorization for the company to vote its shares in its subsidiary, including election of subsidiary directors and appointment of its auditor.

• Other lawful business may be addressed at the meeting or any adjournment.

Board of directors and corporate governance

• Ten nominees are proposed for election to the board, each recommended by the board.

• Board recommends voting in favor of all director nominees.