Premier Insurance Limited — Notice of Extraordinary General Meeting

Issuer: Premier Insurance Limited.

Purpose: Notice to shareholders convening an Extraordinary General Meeting (EGM) to consider and transact special business as set out in the company’s formal notice.

Who should act: Registered shareholders of Premier Insurance Limited are entitled to attend and vote at the EGM or may appoint a proxy in accordance with the company’s procedures and relevant corporate regulations.

How to obtain full details: Shareholders should refer to the company’s formal notice and accompanying explanatory statement and proxy form for the full agenda, resolutions, meeting date, time, venue, and voting instructions. Copies of the complete notice and related documents may be obtained from the company’s registered office or the company’s official communications channels.

Contact/Action: Shareholders who require further information should contact Premier Insurance Limited through the contact details provided in the company’s official notice.