Global Indemnity Group (GBLI) Proxy filing summary

Board of directors and corporate governance

• Board expanded from seven to eight members effective May 18, 2026, with the appointment of Michele Ann Colucci as a Designated Director.

• Appointment made by the Class B Majority Shareholder, as permitted under the Third Amended and Restated Limited Liability Company Agreement.

• Ms. Colucci's term runs from May 18, 2026, to December 31, 2026; her committee assignments will be determined later.

• Ms. Colucci is not subject to election by shareholders and was appointed through an agreement with the Class B Majority Shareholder.

Voting matters and shareholder proposals

• No changes to the proposals to be acted upon at the June 10, 2026, Annual Meeting; previously submitted proxy votes remain valid unless changed by the shareholder.

• Shareholders are encouraged to vote, regardless of attendance at the meeting.

Related party transactions

• Ms. Colucci is not party to any transaction requiring disclosure under Item 404(a) of Regulation S-K.