RLI offers a Direct Stock Purchase and Dividend Reinvestment Plan, the “Computershare CIP Plan”, which is sponsored
and administered by Computershare Trust Company, N.A. (the “Plan Administrator”), not RLI. For more information go
to Plan Administrator's website www.computershare.com/investor or contact the Plan Administrator at 1-800-736-3001
(U.S. and Canada) or 1-781-575-3100 (Outside the U.S. and Canada). If you are an RLI employee, contact your HR
representative for enrollment information.