__To: The Members of Gard P. & I. (Bermuda) Ltd.__ NOTICE IS HEREBY GIVEN that the 2023 Annual General Meeting of Gard P. & I. (Bermuda) Ltd. (the “Company”) will be held at the offices of its Manager, Lingard Limited, at A.S. Cooper Building, 59 Front Street, Hamilton HM 11, Bermuda, on Wednesday, 10 May 2023 at 12:00 noon, or as soon thereafter as possible, for the following purposes: