On February 26, 2020, Raymond Tan resigned from the Board of Directors (the “Board”) of Sirius International Insurance Group, Ltd. (the “Company” or “Sirius Group”), including his position as Chair of the Finance Committee, and recommended Sabrina Maguire, Head of Legal of Sun Hung Kai & Co. Limited, a minority shareholder of CMIG International Holding Pte. Ltd. (“CMIG International”), to replace Raymond Tan as CMIG International’s representative director on the Board and member of the Finance Committee of the Board, as Chair. On the next day, upon a recommendation of the Nominating & Corporate Governance Committee of the Board, Sabrina Maguire was appointed to the Board and to the Finance Committee of the Board, as Chair. As CMIG International’s representative director on the Board, Ms. Maguire will not receive remuneration from the Company for her services as a director.