UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 23, 2019. SIRIUS INTERNATIONAL INSURANCE GROUP, LTD. You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of SIRIUS INTERNATIONAL INSURANCE GROUP, LTD. 14 WESLEY STREET, 5TH FLOOR HAMILTON HM 11, BERMUDA the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy materials and voting instructions. E65380-P20991 See the reverse side of this notice to obtain Meeting Information Meeting Type:Annual Meeting For holders as of:March 29, 2019 Date: May 23, 2019Time: 8:30 AM Bermuda Time Location: Hamilton Princess 76 Pitts Bay Road Pembroke, Bermuda
Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E65381-P20991 Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials Available to VIEW or RECEIVE: 1. ANNUAL REPORT2. NOTICE AND PROXY STATEMENT How to View Online: following page) and visit: www.proxyvote .com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 9, 2019 to facilitate timely delivery.
The Board of Directors recommends you vote FOR the following: 1. Election of Director Nominees Nominees: The Board of Directors recommends you vote "1 Year" on the following proposal: 1a. Kernan (Kip) V. Oberting 1b. Laurence Liao 3. Approval, on a non-binding advisory basis, of the frequency of future shareholder advisory votes on the compensation of the Company's named executive officers 1c. Robert L. Friedman 1d. Meyer (Sandy) Frucher The Board of Directors recommends you vote FOR proposal 4: 1e. Alain M. Karaoglan 1f. Rachelle C. Keller 4. To appr ove (i) the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered certified public accounting firm for the year ending December 31, 2019 and (ii) the ratification of the determination of PwC's remuneration by the Audit & Risk Management Committee of the Board 1g. James (Jim) B. Rogers, Jr. The Board of Directors recommends you vote FOR proposal 2: NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 2. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers E65382-P20991 Voting Items
E65383-P20991
