Hagerty board member Heaton resigns; Markel appoints Bjørnstad as replacement

Hagerty, Inc.

Michael R. Heaton resigned from the Board effective April 13, 2026; not due to any disagreement.
Board accelerated vesting of 10,230 RSUs granted July 1, 2025 to Heaton, originally vesting July 1, 2026, now fully vested April 14, 2026.
Markel designated Henrik W. Bjørnstad (former Managing Director at Markel International) as its Board designee; appointed effective April 14, 2026.
Bjørnstad named to Talent, Culture, and Compensation Committee and Nominating and Governance Committee.

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