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Form of Proxy

W. R. BERKLEY CORPORATION

Notes

No. Proposition For Against Abstain
1

Election of Director: W. Robert Berkley, Jr.

2

Election of Director: María Luisa Ferré

3

Election of Director: Daniel L. Mosley

4

Election of Director: Robert A. Rusbuldt

5

Election of Director: Andrew J. Carrier

6

Non-binding advisory vote on a resolution approving the compensation of the Companys named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or say-on-pay vote.

7

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026.