CATCo Reinsurance Opportunities Fund Ltd. - Result of Special General Meeting & Class Meetings

06 April 2020

Hamilton, Bermuda–: 06 April 2020 – In a filing with the Bermuda Stock Exchange CATCo Reinsurance Opportunities Fund Ltd. (the "Company”; Ticker: CAT.BH) announced results of SGM. The full filing stated:

6 April 2020

CATCo Reinsurance Opportunities Fund Ltd. (the "Company")

Result of Special General Meeting & Class Meetings

The Company today announces that, at the Special General Meeting, Ordinary Share Class Meeting and C Share Class Meeting held earlier today, 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/2020-04-06_meetings_votes.pdf.

For further information:

Markel CATCo Investment Management Ltd.

Judith Wynne

General Counsel

Telephone: +1 441 493 9005

Email: judith.wynne@markelcatco.com

Mark Way

Chief of Investor Marketing

Telephone: +1 441 493 9001

Email: mark.way@markelcatco.com

Numis Securities Limited

Hugh Jonathan / Vicki Paine

Telephone: +44 (0) 20 7260