CATCo Reinsurance Opportunities Fund Ltd.'s Board of Directors are declaring a final dividend of $0.05006 in respect of the Ordinary Shares. The record date for this dividend will be January 18, 2013 and therefore the Ordinary Shares will go ex-dividend on January 16, 2013. It is expected that this final dividend will be paid to shareholders in March 2013, subject to shareholder approval at the forthcoming Annual General Meeting.