NOTICE IS HEREBY GIVEN that the 2026 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, 6 May 2026 at 12:00 noon, or as soon thereafter as possible, for the following purposes: