| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Vaughan Therese M | Director | C/O HAMILTON INSURANCE GROUP, LTD., WELLESLEY HOUSE NORTH, 90 PITTS BAY ROAD, PEMBROKE, BERMUDA | s/ Gemma Carreiro, Attorney-in-Fact | 19 May 2025 | 0001332615 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | HG | Class B Common Shares | Award | $0 | +8.96K | $0.00 | 8.96K | 13 Jun 2024 | Direct | F1 | |
| transaction | HG | Class B Common Shares | Award | $0 | +7.19K | +80.26% | $0.00 | 16.1K | 15 May 2025 | Direct | F2, F3 |
| Id | Content |
|---|---|
| F1 | Represents an annual grant of restricted stock units ("RSUs") awarded to the reporting person pursuant to the Hamilton Insurance Group, Ltd. (the "Company") Non-Employee Director Compensation Program. The number of RSUs was determined based on a target grant value of $150,000 and the closing price of the Company's common shares on June 12, 2024, which was $16.75 per share. The RSUs cliff vest on the earlier of the one-year anniversary of the grant date or the date of the subsequent annual general meeting. |
| F2 | Represents an annual grant of RSUs awarded to the reporting person pursuant to the Company's Non-Employee Director Compensation Program. The number of RSUs was determined based on a target grant value of $150,000 and the closing price of the Company's common shares on May 15, 2025, which was $20.87 per share. The RSUs cliff vest on the earlier of the one-year anniversary of the grant date or the date of the subsequent annual general meeting. |
| F3 | Includes RSUs. |