AGM 2026

May 5, 2026

Good day, welcome to the Arch Capital Group Ltd. annual meeting. Today's conference is being recorded. At this time, I'd like to turn the conference over to John. Please go ahead. Good morning. I'm John Pasquesi, Chair of the Board of Arch Capital Group. Welcome to our annual general meeting of shareholders. I want to extend a sincere thank you to Arch's more than 8,000 employees who successfully serve our global client base and to our shareholders for continuing to support us and our commitment to help our clients, employees, investors, and communities to achieve their greatest potential. Now back to the meeting logistics. Please remember that you may vote your shares at any time during this meeting on the meeting website prior to the closing of the polls. Our independent auditors, PricewaterhouseCoopers, are participating in today's meeting and are represented by Michael Sullivan and Lauren Pecola. Anyone requiring technical assistance should follow the instructions provided on the website. The rules of conduct for this meeting are also available on the meeting website. That we have an orderly meeting, we ask everyone to abide by these rules. Louis Petrillo will be the Secretary for this meeting, and he will now make his report. Thanks, John. A representative of Broadridge Financial Solutions, the company's proxy agent, has been appointed as the Inspector of Elections and has signed the oath of office. The Inspector's advised me that a quorum is present at the meeting. Any shareholder who wishes to vote should do so now via the online voting function on the meeting website. Shareholders who have already turned in their proxies do not need to vote again unless they wish to change their votes. I will now present each of the 4 proposals that call for a vote by shareholders. The first item is the election of class 1 directors. The board's nominees are Francis Ebong, Eileen Mallesch, and Brian Posner, who will hold office until the 2029 annual meeting. The second item is an advisory vote to approve our named executive officers' compensation. The third item is the appointment of PricewaterhouseCoopers as the company's independent auditors for 2026. The fourth item is the election of the nominees for directors of the company's non-U.S. subsidiaries, as outlined in the proxy statement. We will now close the polls. Louis, please report on the voting results. The inspector has reported to me that based on the preliminary count of proxies, all of the proposals have been approved by shareholders in accordance with the board's recommendations.