Contact the Board

Shareholders and other interested parties may contact any Endurance director, including the Lead Director, William H. Bolinder, and any other non-management director, by writing to them c/o Secretary, Endurance Specialty Holdings Ltd., Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda.

You may report complaints about Endurance's accounting, internal accounting controls or auditing matters or communicate any other comments, questions or concerns. Complaints relating to Endurance's accounting, internal accounting controls or auditing matters will also be referred to members of the Audit Committee.

All comments, questions and concerns will be received and processed by Endurance's Secretary.