STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (Registered in England and Wales – Registration number 105461. PRA and FCA registration number 202548) MANAGERS: STEAMSHIP P&I MANAGEMENT LLP SPIM is an appointed representative of Steamship Insurance Management Services Limited which is authorised and regulated by the Financial Conduct Authority (Registered in England and Wales – Registration Number OC376859. FCA registration number 597046) 155 Bishopsgate, Floor 6, London, EC2M 3TQ Tel + 44 20 7247 5490 Club Circular General Meeting and Passing of Ordinary Resolutions February 2025 Dear Members, Confirmation of Passing of Ordinary Resolutions At the General Meeting of the Members of the Steamship Mutual Underwriting Association Limited held on Thursday, 13 February 2025, the Resolutions set out in the Notice of Meeting (Club Circular L.455) dated January 2025 were duly passed. The amendments to the Rules of Class 1 (P&I) of the Association annexed to that Notice of Meeting are adopted from noon GMT 20 February 2025. By Order of the Board Yours faithfully, Steamship Mutual Underwriting Association Limited. Circular No. L.458