Result of Annual General Meeting

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

Annual General Meeting Results

At the Annual General Meeting of the Company held on 23 May 2019, all resolutions were duly passed. Details of the proxy votes received can be found on the Company's website at:

http://www.catcoreoppsfund.com/documents/2019-05-23_AGM_votes.pdf.

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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 of Investor Marketing

Markel CATCo Investment Management Ltd. 

Telephone: +1 441 493 9001

Email: mark.way@markelcatco.com