Exzeo Group, Inc. (NYSE:XZO) announced today that it will hold its 2026 Annual Meeting of Shareholders on Tuesday, June 9, 2026, at 3:00 p.m. Eastern time at Exzeo's headquarters, 1000 Century Park Drive, Tampa, Florida.

Shareholders of record at the close of business on April 10, 2026, will be entitled to receive notice of, attend and vote at the Annual Meeting. Items of business will include the following proposals:

To elect two Class A directors
To ratify the appointment of Forvis Mazars, LLP as Exzeo's independent registered public accounting firm for the year ending December 31, 2026

Shareholders may also consider such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

About Exzeo Group, Inc.

Exzeo Group is a leading innovator in technology solutions purpose-built for property and casualty (P&C) insurance carriers, with a strong focus on the expansive homeowners insurance market. Through its completely internally developed "Insurance-as-a-Service" platform, Exzeo delivers a comprehensive suite of digital tools and services that streamline every aspect of carrier and agent operations—from quoting and underwriting to policy administration, claims handling, data analytics, and financial reporting. By integrating advanced technology with deep industry expertise, Exzeo empowers P&C insurers to enhance underwriting precision, drive operational efficiency, and achieve superior performance across the insurance value chain.

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Company Contact:

Bill Broomall, CFA

Vice President, Investor Relations

wbroomall@exzeo.com

Investor Relations Contact:

Matt Glover

Gateway Group, Inc.

Tel 949-574-3860

XZO@gateway-grp.com

Exzeo Group Sets 2026 Annual Meeting of Shareholders and Record Date