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 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) Aquatical House, 39 Bell Lane, London, E1 7LU Tel + 44 20 7247 5490 General Meeting February 2023 Dear Members Confirmation of Passing of Ordinary Resolutions At the General Meeting of the Members of the Steamship Mutual Underwriting Association Limited held at The InterContinental Hotel, 80 Middle Road, Singapore on Tuesday, 7 February 2023, the Resolutions set out in the Notice of Meeting (Club Circular L.413) dated January 2023 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 2023. By Order of the Board Club Circular: L.416 Yours faithfully, STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED Passing of Ordinary Resolutions