BOARD OF DIRECTORS MEETING NOTICE

The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on February 12, 2026, at 1:00 P.M. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND and via Zoom at:

https://ndirf.zoom.us/j/85207355645?pwd=6HR4lpS86g5TEubB9aQTwa2V29bNcG.1

Meeting ID: 852 0735 5645            Passcode: 756992

At the time this notice is being prepared, the NDIRF Board of Directors expects the agenda of its meeting to include the following topics:

1. 1. Action on December 4, 2025, NDIRF Board Meeting Minutes
   2. Reports

A. Chairperson’s Report

B. Reports of Board Members

C. CEO’s Report

D. General Counsel Report

E. Finance Department Report

F. Claims Department Report

G. Underwriting Department Report

H. Member Services Department Report

I. IT Department Report

J. Nominating Committee Report and Recommendations

K. Finance Committee Report

1. 3. Unfinished Business:

A. Application of Depreciation on Third Party Claims

1. 4. New Business:

A. Reinsurance Market Presentation

B. Amendment of Bylaws and Resolution

C. 2025 NDIRF Actuarial Report

D. 70th Legislative Assembly Planning

E. 2026 Board Training Seminar Plans Update

Date of Notice: February 10, 2026