AGM Statement

CATCo Reinsurance Opportunities Fund Ltd. ("the Company")

Special General Meeting Results

At the Special General Meeting of the Company held on 4 October 2017 (the "Meeting"), the sole resolution proposed at the Meeting was duly passed. Details of the proxy votes received can be found on Markel CATCo Investment Management Ltd's website: www.markelcatco.com.

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For further information:

Judith Wynne

General Counsel

Markel CATCo Investment Management Ltd.

Telephone: +1 441 493 9005

Email: judith.wynne@markelcatco.com

Mark Way

Chief Operating Officer

Markel CATCo Investment Management Ltd. 

Telephone: +1 441 493 9003

Email: mark.way@markelcatco.com