RENAISSANCERE HOLDINGS LTD - Officer and Director Election and Stock Grant

Stephen C. Hooley was appointed to the Board of Directors of RENAISSANCERE HOLDINGS LTD on May 5, 2026. As per the company's director compensation policy, he will receive an annual restricted stock grant. A power of attorney document was filed, appointing Shannon L. Bender, Molly E. Gardner, Michael K. Piacentini, Sean Gaffney, and Renha Stewart as attorneys-in-fact. These individuals are authorized to execute SEC filings, including Forms 3, 4, 5, and 144, on behalf of Mr. Hooley, and manage his EDGAR account. This power of attorney remains effective until Mr. Hooley is no longer required to file these forms or until he revokes it.