HOME CORPORATE INVESTORS OMEGA CONTACT Governance Audit Committee Charter [View PDF] Code of Business Conduct and Ethics [View PDF] Compensation Committe Charter [View PDF] Corporate Disclosure and Insider Trading Policy [View PDF] Corporate Governance Nominating Committee Charter [View PDF] Investment Committee Charter [View PDF] Audit Committee Scott McLeod, Chair Robert Forness James Rickards Compensation Committee Robert Forness, Chair James Rickards Scott McLeod Corporate Governance and Nominating Committee James Rickards, Chair Robert Forness Scott McLeod Investment Committee Brian Lupien, Chair Scott McLeod James Rickards Weiying Mary Zhu Board of Directors Management Directory Governance Disclaimer Locations Canada 666 Burrard St. #1700 Vancouver, BC V6C 2X8 USA 1324 N. Liberty Lake Rd, #258 Liberty Lake, WA 99019 website by range © 2021 Till Capital. linkedin

HOME CORPORATE INVESTORS OMEGA CONTACT Management Matthew P. Cook, C.A., B.B.A. | President and CEO Serving as Omega’s Chief Financial officer since 2004, Mr. Matthew Cook entered the insurance industry in 2004, after working at a number of companies in various industries. His Chartered Accountant designation and background has provided him with extensive experience in financial reporting, auditing, tax, financial systems, IT systems, and general management. Weiying Mary Zhu | Chief Financial Officer Ms. Zhu has been serving as Till’s Chief Financial Officer since July 2019. Ms. Zhu previously served as Corporate Controller of Till from April of 2015 to June 0f 2019 and as Treasurer from March of 2019 to June of 2019. Ms Zhu is a Certified Public Accountant (CPA) and Certified Treasury Professional (CTP) with over 20 years of experience in accounting and finance. Prior to joining Till, she served in various accounting and finance positions at Hecla Mining Company (1996-2015). a U.S. silver producer with operating mines in Alaska, Idaho, and Mexico, and growing gold producer with operating mines in Quebec, Canada, and Nevada. Ms. Zhu holds a masters degree in accounting and a bachelor’s degree in International Finance. Maddie Sonny | Senior Underwriter & Compliance Officer Maddie entered the Insurance Industry in 1990 and has extensive experience in Underwriting various classes of business which includes Property and Casualty, Heavy Commercial Automobile, Errors and Omissions; Program Management, Risk Management; Governance and Compliance at different Insurance companies, an MGA and Reciprocal. In addition, earned a CIP designation from the Insurance Institute of Canada and CRM from GRMI. Maddie is a Volunteer with the Insurance Institute’s Career Connections program. Contact Information 34 King Street East, Suite 1200 Toronto, Ontario, Canada M5C 2X8 Phone: (416) 361-1728 (416) 361-1728 Fax: (416) 361-6113 Email: contactus@omegageneral.com Overview Focus Group Directors Management Governance Locations Canada 666 Burrard St. #1700 Vancouver, BC V6C 2X8 USA 1324 N. Liberty Lake Rd, #258 Liberty Lake, WA 99019 website by range © 2021 Till Capital. linkedin