Shareholder Information

Annual Meeting

Date:

May 2, 2018, at 8:30 a.m. AST

Location:

AXIS House, 92 Pitts Bay Road
Pembroke HM 08, Bermuda

Independent registered public accounting firm

Deloitte Ltd.

Corner House
20 Parliament Street
P.O. Box HM 1556
Hamilton HM FX
Bermuda

Investor relations

For copies of AXIS Capital’s Annual Report, Forms 10-K and 10-Q or other reports filed with or furnished to the Securities and Exchange Commission:

Visit:

The Investor Information section of www.axiscapital.com

Email:

Investor Relations Department of AXIS Capital at investorrelations@axiscapital.com

For other investor relations inquiries:

Write to:

Director, Investor Relations AXIS Capital Holdings Limited AXIS House, 92 Pitts Bay Road Pembroke HM 08, Bermuda

Call:

1.441.405.2727

Transfer agent and registrar

The Transfer Agent for AXIS Capital is Computershare

For shareholder inquiries, please contact Computershare:

By regular mail:

P.O. Box 30170
College Station, TX 77842-3170

By overnight delivery:

211 Quality Circle
Suite 210
College Station, TX 77845

Call:

1.800.522.6645 (within the U.S.)
1.201.680.6578 (outside the U.S.)

Visit:

https://www-us.computershare.com/investor/

Total Shareholder Return

000.0

AXS

000.0

S&P 500

000.0

S&P 500 P&C Composite

* Data computed from June 30, 2003 to December 31, 2017

** Shown above is a graph comparing the yearly percentage change in the cumulative total shareholder return on our common shares (assuming reinvestment of dividends) from July 1, 2003, the date that our common shares began trading on the New York Stock Exchange, through December 31, 2017, as compared to the cumulative total return of the Standard & Poor’s 500 Stock Index and the cumulative total return of the Standard & Poor’s Property and Casualty Insurance Index. This graph assumes an investment of $100 in July 2003. The company’s total return is computed using the initial public offering price of $22.00 per share.

AXIS Directors and Executive Officers

Directors

Albert A. Benchimol

President and Chief Executive Officer,
AXIS Capital
• Executive Committee
• Risk Committee

Michael A. Butt

Chairman of the Board, AXIS Capital
• Executive Committee

Charles A. Davis

Chief Executive Officer,
Stone Point Capital LLC
• Executive Committee
• Finance Committee, Chairman
• Risk Committee

Robert L. Friedman

Senior Advisor and Former Senior Managing
Director, The Blackstone Group LP
• Finance Committee
• Risk Committee

Christopher V. Greetham

Former Chief Investment Officer,
XL Capital Ltd.
• Audit Committee
• Compensation Committee
• Finance Committee
• Risk Committee, Chairman

Maurice A. Keane

Former Group CEO, The Bank of Ireland
• Audit Committee
• Compensation Committee
• Corporate Governance and Nominating Committee

Cheryl-Ann Lister

Former Chairperson and CEO,
Bermuda Monetary Authority
• Corporate Governance and Nominating Committee, Chairperson
• Risk Committee

Thomas C. Ramey

Former Chairman and President,
Liberty International, Liberty Mutual Group
• Audit Committee, Chairman and Financial Expert
• Compensation Committee
• Corporate Governance and Nominating Committee

Henry B. Smith

Former CEO, W.P. Stewart & Co., Ltd and
Bank of Bermuda Limited
• Audit Committee
• Compensation Committee, Chairman
• Corporate Governance and Nominating Committee
• Executive Committee, Chairman

Wilhelm Zeller

Former Chairman of the Executive Board,
Hannover Re
• Finance Committee
• Risk Committee

Executive Officers

Albert A. Benchimol

President and Chief Executive Officer

Peter J. Vogt

Chief Financial Officer

Steve Arora

Chief Executive Officer
AXIS Reinsurance

Peter W. Wilson

Chief Executive Officer
AXIS Insurance

A LETTER FROM THE CEO

A LETTER FROM THE CHAIRMAN