Mr. Andre Mousseau reports

SAGICOR FINANCIAL ANNOUNCES RESULTS OF THE ANNUAL MEETING OF SHAREHOLDERS

Sagicor Financial Company Ltd. has released the results of its annual meeting of holders of common shares held on May 13, 2025. A total of 76,720,458 common shares, representing 56.61 per cent of common shares issued and outstanding as of March 24, 2025, 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 at our annual meeting. I would also like to thank Stephen Facey for his many years of service as a valued director of Sagicor Financial Company Ltd. We look forward to Mr. Facey's continued leadership and insight as a director of Sagicor Group Jamaica Ltd."

Results of the matters voted on at the meeting are set out below.

Election of directors

The company's 14 director nominees were elected.

Appointment of auditor and authorization of board to fix remuneration

PricewaterhouseCoopers SRL was reappointed as auditor of the company.

Votes for:  98.59 per cent

Votes withheld:  1.41 per cent

Full voting results on all matters voted on at the meeting will be filed on SEDAR+.

About Sagicor Financial Company Ltd.

Sagicor is a leading financial service provider with over 180 years of history in the Caribbean, over 90 years of history in Canada and a growing presence in the United States with over 70 years of history. Sagicor offers a wide range of products and services, including life, health and general insurance, banking, pensions, annuities, investment management, and real estate.