Bermuda Stock Exchange

AGH 5

0.00 Vol 50 BAS 1.75

0.10 Vol 100 BFM 20

0.00 Vol 0 BPH 7.5

0.00 Vol 0 DEVON 5.3

0.00 Vol 0 HSBC 6.05

0.00 Vol 0 LOM 6.25

0.00 Vol 0 NTB 36.05

0.00 Vol 0 POLAR 7.25

0.00 Vol 0 SGR 1.8

0.00 Vol 0 SOMS 0

0.00 Vol 0 WHHL 7.5

0.00 Vol 0 WWW 31

0.00 Vol 0

Market Closed:

The Council

Thomas Gallagher, Miami International Holdings, Inc., Chairman

David Brown*, Deputy Chairman

Jeff Conyers*

Marianne Deane*

Kurt Eckert*

Caroline Kennedy, President and CEO, Karma Agency*

Mark Massad, CEO, KB Corporate Finance LLC

Michael Neff, Executive Vice President and Head of Group Asset Management, Butterfield Bank Ltd.*

Robert Prunetti, President and Owner, Phoenix Ventures, LLC*

Cynthia Schwarzkopf*

Eric Sites, Horizon Kinetics LLC*

Murray Stahl, Horizon Kinetics LLC*

Greg Wojciechowski, President and CEO, Bermuda Stock Exchange

* Denotes Independent Director

Executive Management Committee

Thomas Gallagher

David Brown

Jeff Conyers

Michael Neff

Compensation Committee

Thomas Gallagher

David Brown

Jeff Conyers

Michael Neff

Business Development Committee

Eric Sites, Head

Jeff Conyers

Michael Neff

Greg Wojciechowski

Listing Committee

Dudley Cottingham, Chairman, Aurum Fund Management, Chairman

Sharon Beesley, Managing Partner, BeesMont

Miguel DaPonte, Head of Investment Management, Clarien Bank

Gavin Woods, Partner, Carey Olsen

Greg Wojciechowski, CEO and President, Bermuda Stock Exchange

Leadership