May 22, 2018

Delphi Financial Group, Inc. Sets Date for Special Stockholder Meeting

WILMINGTON, Delaware–(BUSINESS WIRE)–Delphi Financial Group, Inc. (Delphi) (NYSE:DFG) today announced that it has established the date for a special meeting of its stockholders to consider and vote upon a proposal to adopt and approve the previously announced Agreement and Plan of Merger dated December 21, 2011, among Delphi, Tokio Marine Holdings, Inc. (TMHD) and TM Investment (Delaware) Inc., a wholly-owned subsidiary of TMHD, and other proposals related to the merger.

Delphi stockholders of record as of the close of business on Thursday, February 2, 2012 will be entitled to notice of the special meeting and to vote at the special meeting. The meeting will be held on Tuesday, March 13, 2012 at 10:00 a.m., local time, at the University Club, One West 54th Street, New York, New York.

On January 30, 2012, the United States Federal Trade Commission notified Delphi and TMHD that early termination of the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, has been granted.

Any stockholder questions about the merger, including how to vote shares of Delphi stock, should be directed to Delphi’s proxy solicitor, MacKenzie Partners, Inc., toll-free at (800) 322-2885 or collect at (212) 929-5500.

Source: BusinessWire

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