Bank of N T Butterfield & Son : Butterfield Select Fund - Alternative Investment Class - Changes to Board of Directors

About this update from Bank Of N.t. Butterfield & Son Limited (the) Voting

Butterfield Select Fund Limited BSX Tickers: BUTSLAI.BH - Alternative Investment Class BUTSLEQ.BH - Equity Clas s BUTSLFX.BH - Fixed Income Class Submitted by: Butterfield Securities (Bermuda) Limited Butterfield Select Fund Limited Changes to Board of Directors 11-March-2026 For Immediate Release THE COMPANY announces the following changes to its Board of Directors: Michael Ferreira Appointed Effective Date: 17-Feb-2026 Andrew Ros s iter Resigned Effective Date: 17-Feb-2026 Further information: Butterfield As set Management 65 Front Street, Hamilton HM12 Bermuda Tel: (441) 295-1111 E-mail: [email protected] Butterfield Securities Limited | 65 Front Street, Hamilton, HM 12 Information Classification: Public P.O. Box HM 195, Hamilton HM AX, Bermuda butterfieldgroup.com | Tel (441) 299 3817 Fax (441) 292 9947 [email protected] Butterfield Securities (Bermuda) Limited ("BSBL") is licensed to conduct investment business by the Bermuda Monetary Authority.

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