Bruton Limited (BRUT) - 2025 AGM Results Notification

12 Aug 2025 19:40 CEST

Bruton Limited (the "Company") announces the results of the 2025 Annual
General Meeting ("AGM") , held on August 12, 2025 at 2:00 p.m. Bermuda local
time at the Company's registered offices at 2nd Floor, S.E. Pearman Building,
9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The audited consolidated
financial statements for the Company for the year ended December 31, 2024 were
presented to the Meeting.

At the AGM, the following resolutions were approved by shareholders:

1. To set the maximum number of Directors to be not more than five (5).
2. To resolve that vacancies in the number of Directors be designated as
casual vacancies and that the Board of Directors be authorized to fill
such vacancies as and when it deems fit.
3. To re-appoint Mr. Bjørn Isaksen as a Director of the Company.
4. To re-appoint Ms. Mi Hong Yoon as a Director of the Company.
5. To re-elect Mr. Patrick Schorn as a Director of the Company.
6. To re-appoint PricewaterhouseCoopers AS as auditors and to authorize the
Directors to determine their remuneration.

Any questions should be directed to: Gunnar Eliassen,
CEO, gunnar@magnipartners.com

Hamilton, Bermuda
August 12, 2025

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652625_Bruton Limited (BRUT) - 2025 AGM Results Notification.pdf