CATCo Reinsurance Opportunities Fund Ltd. Announces Results of separate class meetings of the holders of Ordinary Shares and C Shares

26 March 2019

Hamilton, Bermuda –March 26, 2019-: In a filing with the Bermuda Stock Exchange CATCo Reinsurance Opportunities Fund Ltd. (the "Company”; Ticker: CAT.BH), announced the results of separate class meetings of the holders of Ordinary Shares and C Shares. The full filing stated:

At separate class meetings of the holders of Ordinary Shares and holders of C Shares of the Company held on 26 March 2019, all resolutions were duly passed. Details of the proxy votes received can be found on the Company’s website at: http://www.catcoreoppsfund.com/documents/announcements/2019-03-26_class_meetings_votes.pdf.

Enquiries:

Markel CATCo Investment Management Ltd.

Judith Wynne, General Counsel

Mobile: +44 (0) 7986 205364

Telephone: +1 (441) 493 9005

Email: judith.wynne@markelcatco.com

Mark Way, Chief of Investor Marketing

Mobile: +1 (441) 504 9178

Telephone: +1 (441) 493 9001

Email: mark.way@markelcatco.com

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