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Bermuda

Lingard Limited
17A Brunswick Street Hamilton HM 10
PO Box HM 3038 Hamilton HM NX
Bermuda

Notice of 2017 AGM Gard P&I Bermuda

1 For and on behalf of an entity of the Gard group of companies comprising, inter alia; Gard P. & I. (Bermuda ... of Gard P. & I. (Bermuda) Ltd To: The Members of Gard P. & I. (Bermuda) Ltd. NOTICE IS HEREBY GIVEN that the 2017 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. (the “Company”) will be held on Thursday, 22 June, 2017

Gard P. & I. (Bermuda) Limited Bye-Laws (PDF)

; d) determine annually any variation to be made in premium ratings in accordance with the Rules; e) decide ... - three votes; d) 100,001 - 200,000 gross tons - four votes; and e) thereafter, one additional vote for each 200 ... Amended and restated Bye-Laws of Gard P. & I. (Bermuda) Ltd. Adopted 25 September 2007, as amended at the AGM

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

The 2021 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. will be held on Thursday, 1 July 2021 at the offices of its Manager, Lingard Limited, Trott & Duncan Building, 17A Brunswick Street, Hamilton HM 10, Bermuda at 12:00 noon or as soon thereafter as possible.

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

The 2020 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. will be held on Wednesday, 1 July 2020 in Hamilton, Bermuda. This meeting is a requirement under Bermuda law and is a formality only. The Club's Members are not required to be present in person at the meeting.

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

The 2019 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. will be held on Thursday, 20 June 2019 in Hamilton, Bermuda. This meeting is a requirement under Bermuda law and is a formality only. The Club's Members are not required to be present in person at the meeting.

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

The Annual General Meeting of Gard P. & I. (Bermuda) Ltd. will be held on Thursday, 21 June 2018 at the offices of its Manager, Lingard Limited. This meeting is a requirement under Bermuda law and is a formality only. The Club's Members are not required to be present in person at the meeting.

Notice of 2017 Annual General Meeting of Gard P. & I. (Bermuda) Ltd

The 2017 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. will be held on Thursday, 22 June, 2017 at the offices of its Manager, Lingard Limited, Trott & Duncan Building, 17A Brunswick Street, Hamilton HM 10, Bermuda at 12:00 noon or as soon thereafter as possible.

Notice of 2016 Annual General Meeting of Gard P. & I. (Bermuda) Ltd

hours: 47 90 52 41 00 For and on behalf of an entity of the Gard Group comprising, inter alia; Gard P. & I. (Bermuda ... . & I. (Bermuda) Ltd. Dear Sirs, NOTICE IS HEREBY GIVEN that the 2016 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. (the “Company”) will be held on Wednesday, 22 June, 2016 at the offices of its Manager, Lingard Limited, Trott

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

The 2015 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. will be held on Wednesday, 24 June, 2015 at the offices of its Manager, Lingard Limited, Trott & Duncan Building, 17A Brunswick Street, Hamilton HM 10, Bermuda at 12:00 noon.

Gard P. & I. (Bermuda) Ltd. - Notice of 2011 Annual General Meeting

D3697538 To: The Members of Gard P. & I. (Bermuda) Ltd. NOTICE IS HEREBY GIVEN that the 2011 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. (the “Company”) will be held on Wednesday, 31 August, 2011 at the offices of its Manager, Lingard Limited, Trott & Duncan Building, 17A Brunswick Street, Hamilton HM 10, Bermuda at 12:00 noon

6/2009 Transfer of direct P&I business to Gard P. & I. (Bermuda) Ltd

At the meetings held in Athens on 24 and 26 October 2009, respectively, the Boards of Directors of Assuranceforeningen Gard - gjensidig ("Gard Norway ") and Gard P. & I. (Bermuda) Ltd ("Gard Bermuda") agreed to transfer a major part of the direct P&I business from Gard Norway to Gard Bermuda with effect from the commencement of the 2010 policy year.

6/2009: Transfer of direct P&I business to Gard P. & I. (Bermuda) Ltd

At the meetings held in Athens on 24 and 26 October 2009, respectively, the Boards of Directors of Assuranceforeningen Gard - gjensidig and Gard P. & I. (Bermuda) Ltd agreed to transfer a major part of the direct P&I business from Gard Norway to Gard Bermuda with effect from the commencement of the 2010 policy year.

Members of the Board of Directors, the Executive Committee, the Audit Committee, the Remuneration Committee, the Risk Committee and the Election Committee of Gard P&I (Bermuda) Ltd

., Taiwan Cyril Ducau Eastern Pacific Shipping Pte. Ltd, Singapore Trond Eilertsen Norway Timothy C. Faries Bermuda

Auditor's report

To the Shareholders of Gard P. & I. (Bermuda) Ltd.

Notice of Annual General Meeting

To: The Members of Gard P. & I. (Bermuda) Ltd.

US Vessel General Permit deadline reminder

Gard News 195, August/October 2009

UAE courts permit enforcement of a London arbitration award

It has sometimes proved difficult to enforce foreign arbitration awards in the UAE. However, in May 2015, the UAE Court of Appeal recognised a London arbitration award for enforcement even though the underlying charterparty was unsigned.

Members of the Board of Directors of Gard Reinsurance Co Ltd

The Board of Directors Morten W. Høegh, Chairman Leif Höegh (UK) Ltd., London Trond EilertsenDeputy Chairman Norway Timothy C. Faries Bermuda Michael Lykiardopulo Neda Maritime Agency Co Ltd, Piraeus Rolf Thore Roppestad Arendal Kristian Dalene, President Bermuda

9/2013: Composition of the Board and Committees

Following the Annual General Meeting of Gard P. & I. (Bermuda) Ltd on 28 August, 2013 there are some changes to the Board of Gard P. & I. (Bermuda) Ltd and the Election Committee.

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