Hamilton Insurance Group Ltd. Watch

from 10-K 2 pages Registration No. 48117 the Companies Act 1981 Certificate of Deposit of Memorandum of Increase of Share Capital That a Memorandum of Increase of Share Capital This Is to Certify of Hamilton Insurance Group, Ltd. Was Delivered to the Registrar of Companies on the in Accordance27th Day of September 2023 With Section 45(3) of (The "Act").the Companies Act 1981 Kenneth Joaquin Registrar of Companies 28th Day of September 2023

from 10-K 2 pages Form No. 7a Registration No. 48117 Bermuda Certificate of Deposit of Memorandum of Increase of Share Capital This Is to Certify That a Memorandum of Increase of Share Capital of Hamilton Insurance Group, Ltd. Was Delivered to the Registrar of Companies on the 8th Day of January 2014 in Accordance With Section 45(3) of the Companies Act 1981 ("The Act"). Given Under My Hand and Seal of the Registrar of Companies This 14th Day of January 2014 for Registrar of Companies Capital Prior to Increase: US$ 10.00 Amount of Increase: US$ 14349,990.00 Present Capital: US$ 1,350,000.00

from 8-K 49 pages Amended and Restated Bye-Laws of Hamilton Insurance Group, Ltd. Effective on November 14, 2023

from S-1 51 pages Amended and Restated Bye-Laws of Hamilton Insurance Group, Ltd. Adopted on [•]

from S-1 3 pages Bermuda the Companies Act 1981 Memorandum of Association of Company Limited by Shares Section 7(1) and (2) Memorandum of Association of Hamilton Insurance Group, Ltd