Stockholder Information

Signature Group Holdings, Inc.

15303 Ventura Boulevard, Suite 1600
Sherman Oaks, CA 91403
(805)-435-1255
www.signaturegroupholdings.com
invrel@signaturegroupholdings.com

Registrar and Stock Transfer Agent: BNY Mellon Shareowner Service

480 Washington Boulevard
Jersey City, NJ 07310-1900

Stockholder Services Telephone Numbers:
(800) 710-0910 – United States
(800) 231-5469 – TDD for Hearing Impaired
(201) 680-6610 – TDD for Foreign Shareholders
www.bnymellon.com/shareowner/isd

Stockholders

Stockholder Account Access: For available services, please contact our transfer agent, BNY Mellon Shareowner Services ("BNYMellon"). You may access your account information by Internet, telephone or mail, whichever is most convenient. BNY Mellon will respond to questions on changes of name or address, consolidation of accounts, duplicate mailings, lost stock certificates or dividend checks, Form 1099, transfer of stock to another person and other matters concerning your account. 24-hour access is available via Investor Service Direct(®) at www.bnymellon.com/shareowner/isd. At the website you may enroll in MLink(sm) which permits you to view, print or download stockholder correspondence materials at your convenience. 24-hour account access is also available through BNY Mellon’s telephone voice response system which allows you to conduct a variety of secure transactions.

Direct Registration: Direct Registration, a system of book-entry ownership, is a service that allows shares to be owned, recorded and transferred electronically without issuance of a physical stock certificate. For information call (800) 710-0910.

Common Stock

Signature Group Holdings, Inc. common stock is traded on the Pink Sheets (OTC) under the symbol “SGGH.PK”

Trustee for 9% Notes due December 31, 2016

Wells Fargo Bank, National Association
Corporate Trust Services
45 Broadway – 14th Floor
New York, NY 10006
Tel: (212) 515-5258
Fax: (866) 524-4681

Auditors

Squar, Milner, Peterson, Miranda & Williamson, LLP
4100 Newport Place Drive, 3rd Floor
Newport Beach, CA 92660

Stockholder Information

Copies of our annual and quarterly reports, Form 10-K, Forms 10-Q, Forms 8-K, news releases and earnings releases are available on our website at www.signaturegroupholdings.com. Stockholders may request a free printed copy by calling our investor relations request line at (805) 435-1255 or by email at invrel@signaturegroupholdings.com. Copies of our Form 10-K, Forms 10-Q, Forms 8-K and other EDGAR filings can also be obtained via the Internet directly from the Securities and Exchange Commission at www.sec.gov.

Corporate Governance

Signature Group Holdings, Inc.'s corporate governance guidelines are described in the following documents, which are available on our website at www.signaturegroupholdings.com: Code of Conduct, Code of Ethics for Senior Financial Officers, Audit Committee Charter, Governance, Nominating and Compensation Committee Charter and Executive and Legal Committee Charter.

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