ESG Re Limited
Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda

Telephone: +(1) 441 295 2185
Telefax: +(1) 441 292 1143
Email: investor.relations@esg-world.com
Internet: http://www.esg-world.com

Annual Stockholders' Meeting

The last Annual General Meeting was held on Monday, May 15 2006.

The Company anticipates that the next annual general meeting will be held before the end of 2007.

Transfer Agent and Dividend Reinvestment Services Administrator

The Bank of New York
Shareholder Relations Department
P.O. Box 11258
Church Street Station
New York, New York 10286
USA

E-Mail: shareowners@bankofny.com

The Bank of New York's Stock Transfer Website: http://www.stockbny.com

Shareholder inquiries    +(1) 800 524 4458 (US only)
  +(1) 610 382 7833 (outside the US)

Send Certificates for Transfer and Address Changes to:

The Bank of New York
Receive and Deliver Department
P.O. Box 11002
Church Street Station
New York, New York 10286
USA


 
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