Notice of Annual General Meeting of Gard P. & I. (Bermuda) Ltd.

1

To appoint a Chairman and a Secretary of the Meeting.

2

To read the Notice calling the Meeting and to confirm that a quorum is present.

3

To consider the Minutes of the Company’s 2022 Annual General Meeting held on 30 June 2022.

4

To receive the Auditor’s report and Financial Statements for the year ended 31 December 2022.

5

a)

To elect Directors and Alternate Directors;

b)

To authorise the Directors to fill any vacancies on the Board;

c)

To authorise the Directors to appoint Alternate Directors; and

d)

To determine the remuneration of the Directors and the Alternate Directors.

6

To appoint members of the Election and Governance Committee.

7

To appoint Auditors for the financial year to 31 December 2023.

8

To ratify and confirm the actions of the Directors and Officers of the company in relation to the Company duties.

9

Any other business.