Notice of Annual General Meeting

30 September 2026

Malibu Life Holdings Limited (the "Company")

LEI: 549300WXTCG65AQ7V644

Notice of Annual General Meeting

The Company announces that it has today published a notice convening the Annual General Meeting of the Company in connection with those matters to be held at 9.00 a.m. (Cayman Islands Time / Eastern Time) / 2.00 p.m. (UK Time) on Tuesday 3 November 2026 at the offices of Walkers Corporate Limited at 190 Elgin Avenue, George Town, Grand Cayman KY1-9001, Cayman Islands (the "Notice of Annual General Meeting"). 

In accordance with UK Listing Rule 6.4.1R, the Company has submitted copies of the following documents to the National Storage Mechanism:

1. Notice of Annual General Meeting
2. Proxy Form

A copy of these documents has been submitted to the National Storage Mechanism and will shortly be available in unedited full text at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of Annual General Meeting is now also available to view or download in pdf format at www.malibulifeinsurance.com.

Enquiries

Company Secretary

Walkers Corporate Limited

[phone]

Investor Contact

Investor Relations

[e-mail]

[phone]

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