Investor Information

Shareholder Inquiries
Change of Address or Lost Certificate RequestsTransfer Agent and RegistrarMitsubishi UFJ Fund Services
The Belvedere Building
69 Pitts Bay Road
Pembroke, HM 08
All Other Shareholder Inquires, including:Investor Information, requests for transfer, name change and redemption of shares due to death, retirement or disability should be referred to our Shareholder Services Division:
AmerInst Insurance Group, Ltd.
c/o Citadel Management Bermuda Limited
P.O. Box HM 1601
Hamilton HM GX, Bermuda
Shareholder Communications: (441) 295- 7127
FAX: (441) 295-1702
Corporate Documents

Why AmerInst is a Public Company

AmerInst plays an important role in ensuring stability in the professional liability insurance market. The Board believes that the value inherent in being a public company, subject to the highest regulatory standards and supervision by the Securities and Exchange Commission, far outweighs the increased costs associated with Sarbanes-Oxley compliance. To minimize costs, we operate as a virtual company¬Ě by outsourcing functions such as investment management, external communications and internal audits, to specialist firms within the U.S. Each AmerInst Board member is responsible for overseeing a specific operational function, with the primary goal of maximizing shareholder value.

Share Liquidity

The Board of Directors devotes substantial time and resources to improving the liquidity of the Companys common stock. The Buy-Sell Trading System attracted increased interest from the stockholders and resulted in the transfer of shares.The system consists of two lists, the buyers list and the sellers list. Prospective buyers may request that their names be placed on the buyers list and prospective sellers may request that their names be placed on the sellers list. Each list contains pertinent contact information as well as the number of shares to be bought or sold and at what price.Two-way quotes are prohibited.

In addition to the Buy-Sell Trading System, AmerInst repurchases shares from shareholders on a case-by-case negotiated basis.

Shareholders Equity

Notwithstanding the absence of a public market for our common shares, we have a policy of having Investco, which holds our investment portfolio, purchase shares owned by our shareholders who have retired from the practice of accounting or have died. We repurchase those shares at a price equal to the greater of the last year-end net book value per share, adjusted for dividends paid during the current year.

Amerinst  Insurance  Group,  LTD. /// Providing  Protection  for   Generations  of  Professional  Firms