(a) The 2019 Annual General Meeting of Shareholders of the Company was held on December 10, 2019.

(b) Matters voted on at the meeting and the number of votes cast:

1. To elect nine directors to the Board of Directors of Maiden Holdings, Ltd. to serve until the 2020 Annual General Meeting of Shareholders or until their successors have been duly elected or appointed and qualified:

2. To vote on a non-binding advisory resolution to approve the compensation of certain of our executive officers:

3. Approval of the Maiden Holdings, Ltd. 2019 Omnibus Incentive Plan:

4. The appointment of Deloitte Ltd. as the Company’s independent registered public accounting firm for the 2019 fiscal year:

About MAIDEN HOLDINGS, LTD. (NASDAQ:MHLD)

Maiden Holdings, Ltd. (Maiden) is a holding company. The Company is focused on serving the needs of regional and specialty insurers in the United States, Europe and select other global markets by providing reinsurance solutions designed to support their capital needs. Maiden operates through two segments: Diversified Reinsurance and AmTrust Reinsurance. It specializes in reinsurance solutions that optimize financing and risk management by providing coverage within the predictable and actuarially credible lower layers of coverage and/or reinsuring risks that are believed to be lower hazard, more predictable and generally not susceptible to catastrophe claims. The Company provides reinsurance through its wholly owned subsidiaries, Maiden Reinsurance Ltd. (Maiden Bermuda) and Maiden Reinsurance North America, Inc. (Maiden US). It provides insurance sales and distribution services through Maiden Global Holdings, Ltd. (Maiden Global) and its subsidiaries.