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This Fair Disclosure Policy (this "Policy") sets forth our commitment to fair disclosure of information about AXIS Capital Holdings Limited and its subsidiaries (collectively, "AXIS") without advantage to any particular analyst or investor, consistent with Regulation FD-Fair Disclosure ("Regulation FD") promulgated by the U.S. Securities and Exchange Commission (the "SEC"). We will continue to provide current and potential shareholders access to all material information concerning AXIS in accordance with all applicable securities laws. We will also provide investors access to management when practicable and consistent with Regulation FD. We believe it is in AXIS' best interest to maintain an active and open dialogue with current and potential shareholders regarding our historical performance and future prospects while complying fully with all applicable securities laws. I. Compliance We will comply with all reporting and disclosure requirements contained in all applicable securities laws, including Regulation FD and the rules and regulations of the New York Stock Exchange. It has been, and will continue to be, our practice to disclose material information about AXIS publicly and not selectively. AXIS expects the strictest compliance with this Policy by all directors, officers and employees. II. Compliance Guidelines AXIS has established the following guidelines to ensure compliance with Regulation FD and to avoid selective disclosure of material non-public information: A. Disclosure We will post this Policy on our website, as well as any changes to this Policy as they occur. B. Authorized Officers of AXIS 1. Persons authorized to communicate on behalf of AXIS to analysts and securities market professionals and associates thereof, shareholders, and investment companies and affiliates thereof (the "Designated Persons"), are limited to the President and Chief Executive Officer, the Chairman of the Board of