NOTICE OF THE MEETINGS OF THE CALIFORNIA INSURANCE GUARANTEE ASSOCIATION BOARD OF GOVERNORS AND COMMITTEES The California Insurance Guarantee Association Board of Governors and its Committees are scheduled to meet on the following days in February 2026. All meetings will be held in public session unless otherwise noted. Audit Committee: Notice is hereby given that a meeting of the Audit Committee of the California Insurance Guarantee Association will be held at San Diego Mission Bay Resort, 1775 E Mission Bay Dr, San Diego, CA 92109 or via Teams call on February 3, 2026 at 2:00 PM Pacific time. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Tony Borrego; (2) CIGA Antitrust Policy –Tom Jenkins; (3) Remarks from the Chair – Tony Borrego; (4) Review and Approval of Minutes of November 4, 2025 Open Session Meeting – Tony Borrego; (5) Report on Internal Audit Program – Adriana Ortiz; 5a. Internal Audit Charter – Adriana Ortiz; 5b. Internal Audit Report – Adriana Ortiz; (6) Public Comment on Appropriateness of Closed Session – Items 7a through 7h – Tony Borrego; (7) Closed Session - Insurance Code Statutory references authorizing closure of session are noted for each item; 7a. Review and Approval of Minutes of November 4, 2025 Closed Session Meeting – Tony Borrego - 1063.17(g); 7b. Claim Audits – Adriana Ortiz – 1063.17(g)(8) 7c. Claim Audit response – Jonathan Lindsey -1063.17(g)(8); 7d. Defense Attorney Qualitative Audits – Adriana Ortiz – 1063.17(g)(8); 7e. Legal Bill Audits Reviewing Attorney Performance – Adriana Ortiz – 1063.17(g)(8); 7f. Audits Reviewing Service Provider Performance – Adriana Ortiz – 1063.17(g)(8); 7g. Enterprise Risk Management Audits – Adriana Ortiz – 1063.17(g)(13); 7h. Executive Session of the Committee with Auditors – Tony Borrego – 1063.17(g)(8); (8) Report on Closed Session Items – Tony Borrego; (9) Public Comment*; (10) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. Finance and Investment Committee Meeting: Notice is hereby given that a meeting of the Finance and Investment Committee of the California Insurance Guarantee Association will be held at San Diego Mission Bay Resort, 1775 E Mission Bay Dr, San Diego, CA 92109 or via Teams call on February 3, 2026, at 3:00 pm Pacific time, or immediately upon conclusion of the Audit Committee meeting. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Carol Kim; (2) CIGA Antitrust Policy – Tom Jenkins; (3) Remarks from the Chair– Carol Kim; (4) Review and Approval of Minutes of November 4, 2025 Open Session Meeting – Carol Kim; (5) Review of Annual Presentations and Decisions Calendar – Brad Roeber; (6) Presentation of Financial Statements – Danny Thomassen; (7) Review and Update of CIGA 2026 Fiscal Year Budget to Date – Danny Thomassen; (8) Callan Market Overview – Jay Kloepfer; (9) Review and Discussion of Any Potential Changes to Investment Policy Guidelines – Brad Roeber; (10) Management Recommendation on Investment Matrix Selection – Brad Roeber; (11) Public Comment on Appropriateness of Closed Session Items; 12a through 12b – Carol Kim; (12) Closed Session - Insurance Code Statutory references authorizing closure of session are noted for each item; 12a. Review and Approval of Minutes of November 4, 2025, Closed Session Meeting – Carol Kim – 1063.17(g); 12b. Review of Investment Manager Performance – Danny Thomassen – 1063.17(g)(8); (13) Report on Closed Session Items – Carol Kim; (14) Public Comment*; (15) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. Board of Governors: Notice is hereby given that a meeting of the Board of Governors of the California Insurance Guarantee Association will be held at San Diego Mission Bay Resort, 1775 E Mission Bay Dr, San Diego, CA 92109 or via Teams call on February 4, 2026 at 8:00 am Pacific time. To access the meeting virtually, visit https://www.ciga.org/about/meetings and follow the link to the Microsoft Teams meeting published on this website. (1) Call to Order – Jennifer Schnittjer; (2) CIGA Antitrust Policy – Tom Jenkins; (3) Remarks from the Chair – Jennifer Schnittjer; (4) Consent Agenda Open Session – Jennifer Schnittjer; All items on the Consent Agenda have been recommended for approval/acceptance. All items will be approved/accepted by a single vote. Anyone may ask to address consent items prior to the Board acting and the item may be moved for discussion. Items included: 4a. Approval of November 5, 2025 Open Session Minutes; 4b. Report on Open Session Committee Matters; (5) Future 2026 Meeting Dates and Schedule – Brad Roeber; 5a. Committee Meetings: May 5, 2026, Signia by Hilton, San Jose CA; August 11, 2026 Marriott, Marina del Rey CA; November 3, 2026, Monterey Plaza Hotel, Monterey, CA; 5b. Board Meetings: May 6, 2026, Signia by Hilton, San Jose CA; August 12, 2026, Marriott, Marina del Rey CA; November 4, 2026 Monterey Plaza Hotel, Monterey, CA; (6) Report of the Executive Committee – Jennifer Schnittjer; (7) CIGA Magic Moment – Minnet Garcia and Elke Herath; (8) CIGA History – Tom Jenkins; (9) Review of CIGA 2026 Fiscal Year Annual Plan to Date – Danny Thomassen; (10) CIGA IT – Mohamed Awad and Cesar Pazmino; (11) Presentation on Fraud Prevention Efforts at CIGA – Byron Taylor; (12) Executive Director's Report – Brad Roeber; (13) Public Comment on Appropriateness of Closed Session Items 14a through 14f – Jennifer Schnittjer; (14) Closed Session – Insurance Code Statutory references authorizing closure of session are noted for each item; 14a. Consent Agenda Closed Session – Jennifer Schnittjer; All items on the Consent Agenda have been recommended for approval/acceptance. All items will be approved/accepted by a single vote. Anyone may ask to address consent items prior to the Board acting and the item may be moved for discussion. Items included: 14a(1) Approval of November 5, 2025 Board Meeting Closed Session Minutes 1063.17(g); 14a(2) Report on Closed Session Committee Matters – 1063.17(g)(8)(13); 14b. Legal Advice from Counsel – Tom Jenkins – 1063.17(g)(7); 14c CIGA Legislation – Brad Roeber and Tom Jenkins – 1063.17(g)(7); 14d. Report on Litigation and Potential Litigation – Brad Roeber and Tom Jenkins – 1063.17(g)(7); 14e. Report on Liquidations and Rehabilitations – Brad Roeber and Tom Jenkins – 1063.17(g)(3); 13f. Executive Session – Presentation on Succession Planning – Brad Roeber – 1063.17(g)(8); (15) Report on Closed Session Items – Jennifer Schnittjer; (16) Public Comment*; (17) Adjournment. *Public comment will be limited to three (3) minutes per speaker and ten (10) minutes per subject item. This notice and the agendas are also available on the California Insurance Guarantee Association website at www.ciga.org. Please contact Sabrina Zingale 209-812-7121 or zingales@ciga.org with any questions regarding the meetings. (Press/Media must make arrangements 72 hours in advance to use video or broadcast equipment at the meetings). The facilities are accessible to people with mobility impairments. Request for any disability-related modification or accommodation, including auxiliary aids or services, may be made by a person with a disability who requires these aids or services to participate in this public meeting. Any such request requires a minimum of 5 working days' notice and must be made to Sabrina Zingale (209) 812-7121 or zingales@ciga.org Brad Roeber Executive Director IPL0307476 Jan 23 2026