In connection with the previously announced retirement of John Killea from Stewart Information Services
Corporation (the Company"), on December 27, 2022, the Board of Directors of the Company approved December 31,
2022 (the Effective Date") as the date Mr. Killea shall cease to serve as an executive officer of the Company.
In order to assist the Company as he transitions out of his former role, he will continue as an employee in a
non-executive capacity during the transition period, on the terms described below. On the same date, the Board
of Directors appointed Elizabeth Giddens as the successor to the role of Chief Legal Officer, effective January
1, 2023. On December 28, 2022, Mr. Killea and the Company entered into a Transition Services Agreement (the Agreement"), whereby Mr. Killea agrees to assume the role of Senior Advisor to the Company's Chief Legal Officer from the Effective Date through March 31, 2023, unless extended by mutual agreement .