J E R O M E L. S I M O N
March 31, 2008
To: | The Board of Directors of Greenlight Capital Re, Ltd. and Greenlight Reinsurance, Ltd. (collectively, the “Companies”) |
Re: | Determination to Not Stand for Re-Election |
Dear Sirs:
I, Jerome Simon, hereby notify you of my determination to not stand for re-election as a director of each of the Companies at the 2008 Annual General Meeting of Shareholders of Greenlight Capital Re, Ltd., currently scheduled to be held on May 2, 2008.
I haven’t any disagreement with either of the Companies and note personal and other business commitments as the reason for my departure from the Boards of Directors of the Companies.
I wish you continued success.
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| Sincerely, |
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| Jerome L. Simon |
One Maritime Plaza, Suite 750 • San Francisco, CA 94111 • Tel: (415) 362-7677 • Fax: (415) 362-7977