224th Annual Meeting

THE PROVIDENCE MUTUAL FIRE INSURANCE COMPANY The 224th Annual Meeting of the Policyholders of The Providence Mutual Fire Insurance Company will be held at 340 East Avenue Warwick, Rhode Island on Tuesday, February 27th, 2024 at 11:30 AM.

As a Policyholder you may vote at the Annual Meeting by properly completing and submitting the attached proxy or, if you are able to attend, by voting in person.

The agenda of the annual meeting is to re-elect John S. Lombardo and Michele Streton and to elect Collin E. Bailey to serve as Director, each for a three-year term until February 2027, and to elect Maria P. Ducharme to serve as Director for a partial term until February 2026 or until their successors are elected and qualified, to approve the articles of amendment to the Company Charter as recommended by the Corporate Governance Committee and Board of Directors, re- appoint KPMG as the auditors and approve a charitable donation to the United Way. Space is limited, registration is required to tbeverly@providencemutual.com by February 16th, 2024. Thomas C. Beverly Corporate Secretary January 31, 2024 Warwick, Rhode Island