CATCo Reinsurance Opportunities Fund Ltd. Annual General Meeting Results

21 May 2020

Hamilton, Bermuda– 21 May 2020 – In a filing with the Bermuda Stock Exchange CATCo Reinsurance Opportunities Fund Ltd. (the "Company”; Ticker: CAT.BH) reported AGM results. The full filing stated:

CATCo Reinsurance Opportunities Fund Ltd. (“the Company”)

Annual General Meeting Results

To: SFM, London Stock Exchange and Bermuda Stock Exchange

Date: 21 May 2020

At the Annual General Meeting of the Company held on 21 May 2020, 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/2020-05-21_AGM_votes.pdf.

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For further information:

Judith Wynne

General Counsel

Markel CATCo Investment Management Ltd.

Telephone: +1 441 493 9005

Email: judith.wynne@markelcatco.com

Mark Way

Chief of Investor Marketing

Markel CATCo Investment Management Ltd.

Telephone: +1 441 493 9001

Email: mark.way@markelcatco.com