BOARD OF DIRECTORS MEETING NOTICE
FINANCE COMMITTEE

The Finance Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on May 7, 2026, at 8:00 A.M. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND and via Zoom. To access the meeting virtually, use this link:

https://ndirf.zoom.us/j/82989159826?pwd=xWHpKSGUrgvYWxGinbq6gzubOk9az6.1

Meeting ID: 829 8915 9826
Passcode: 053230

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

1. Action on minutes of February 12, 2026 Finance Committee meeting
2. 2025 Portfolio Management Evaluation Review
3. 2026 1^st Quarter Investment Report Review

Date of Notice: April 30, 2026