National Storage Mechanism | Additional information

THIRD POINT INVESTORS LIMITED INVESTOR GROUP ("THE GROUP")

THE GROUP ISSUES AN OPEN LETTER TO VOTECO

URGES VOTECO TO ABSTAIN FROM VOTING AT THE UPCOMING EGM FOR THIRD POINT INVESTORS LIMITED ("TPIL")

7^th August 2025

The Group has today written an open letter to the directors of VoteCo, urging them to abstain from voting on the proposed all-share combination ("Proposed Transaction") between TPIL and Malibu Life Reinsurance SPC ("Malibu") at the forthcoming TPIL EGM, scheduled for 14^th August 2025 at 10:00 a.m.

The full letter, along with other materials, can be found at: www.tpilinvestorgroup.com

Shareholders are reminded to submit their proxy votes in accordance with the instructions set out in the shareholder Circular dated 25^th July 2025.

ENDS

Enquiries

Advisers to the Group

Communications - Nepean

Woolf Thomson Jones / Harry Roxburgh

+44 (0) 7376 392 693 / +44 (0) 7814 372 664

TPIL@nepean.co.uk

Legal - Ogilvy & Wachtel LLP

Robert Ogilvy Watson

+44 (0) 20 8396 0967

r.ogilvywatson@ogilvy-wachtel.com

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