Sagicor Financial Announces Results of the Annual Meeting of Shareholders

June 14, 2024

Toronto and Barbados (June 13, 2024) – Sagicor Financial Company Ltd. (TSX: SFC) (“Sagicor Financial” or “Sagicor” or the “Company”) is pleased to announce the results of its annual meeting (the “Meeting”) of holders of common shares (the “Shareholders”) held on June 13, 2024. A total of 71,318,511 common shares, representing 50.63% of common shares issued and outstanding as of April 24, 2024, the Record Date of the Meeting, were represented.

Andre Mousseau, President and Chief Executive Officer, said, “Sagicor appreciates and thanks our shareholders for their physical and virtual participation in our annual meeting. We are also pleased to welcome Cathleen McLaughlin to our Board of Directors. Cathleen’s deep experience and experience across our many jurisdictions will be valuable to our Board. We look forward to her contributions to Sagicor.”

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