TPL Insurance — Notice of Extraordinary General Meeting

Issuer: TPL Insurance Limited.

Purpose: Notice calling an Extraordinary General Meeting (EGM) of the company for shareholders. The notice outlines the agenda items to be considered by shareholders and sets out statutory details concerning attendance, voting and proxy appointment.

Actionable information: Shareholders of TPL Insurance Limited are invited to attend the EGM. The published notice contains the formal agenda, eligibility/record date details, proxy submission procedure and other procedural information. Shareholders should consult the full notice for exact meeting date, time, venue and any required documentation.

Availability: The full text of the notice and any accompanying documents are available from the company (registered office) and the company’s official communications (company website/stock exchange filings).