Endurance To Hold Special General Meeting

May 23, 2015

Bermuda-based Endurance Specialty Holdings Ltd.¬†announced that it has scheduled a special general meeting of its shareholders to seek approval for the issuance of Endurance ordinary shares to holders of Montpelier Re Holdings Ltd. common shares in connection with Endurance’s previously announced acquisition of Montpelier.

The special general meeting will be held on Tuesday, June 30, 2015, at 10:30 a.m. [Atlantic time] at Endurance’s offices at Waterloo House, 100 Pitts Bay Road, Pembroke HM 08, Bermuda.

The company said, “Holders of record of Endurance ordinary shares as of the close of business on May 26, 2015 will be entitled to vote at the special general meeting. A joint proxy statement/prospectus will provide voting instructions, as well as detailed information for shareholders about the acquisition. Endurance expects to commence mailing the joint proxy statement/prospectus to its shareholders on or about May 29, 2015.

“The acquisition is subject to customary closing conditions, including Endurance and Montpelier shareholder approvals. It is currently expected that the acquisition will be consummated in the third quarter of 2015.

“Endurance shareholders who need assistance voting should contact Georgeson Inc. at 480 Washington Blvd., 26th Floor, Jersey City, NJ 07310, [800] 248-7690.”

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