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January 14, 2026

226th Annual Meeting

The 226th Annual Meeting of the Policyholders of The Providence Mutual Fire Insurance Company will be held at 340 East Avenue Warwick, Rhode Island on Tuesday, February 24th, 2026 at 11:30 AM.

As a Policyholder you may vote at the Annual Meeting by properly completing and submitting the attached proxy or, if you are able to attend, by voting in person.

THE PROVIDENCE MUTUAL FIRE INSURANCE COMPANY

The agenda of the annual meeting is to re-elect Maria P. Ducharme, David M. Gilden and B. Michael Rauh Jr., whose terms expire in February 2029, re- appoint KPMG as the auditors and approve, ratify and confirm the acts and doings of the Board of Directors, Committees, and Officers during the year 2025, including the following principal charitable contributions to the United Way Pre-registration is required to attend.

Send request to tbeverly@providencemutual.com by February 14th, 2026.

Thomas C. Beverly
Corporate Secretary
January 15, 2026
Warwick, Rhode Island