WMI Holdings Sets Date For Annual Shareholders Meeting

SEATTLE, Feb. 25, 2015 /PRNewswire/ -- WMI Holdings Corp. (OTC: WMIH) ("WMI Holdings" or the "Company") today announced that its Board of Directors has scheduled the Company's annual meeting of shareholders for 2:00 p.m., Eastern Time, April 28, 2015, at the offices of Akin Gump Strauss Hauer & Feld LLP, One Bryant Park, Bank of America Tower, New York, New York 10036-6745.

The record date for shareholders entitled to vote at the annual meeting is March 5, 2015.

Because the Company has moved the date of its annual meeting by more than 30 days from the date of last year's annual meeting of shareholders, the deadlines for submissions of shareholder proposals relating to the annual meeting have changed from the dates specified in last year's proxy statement.

To be considered for presentation at the annual meeting, shareholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act") must be received at the offices of the Company at 1201 Third Avenue, Suite 3000, Seattle, Washington 98101, no later than March 4, 2015.  Timely submission of a proposal does not mean that such proposal will be included in the Company's proxy statement.

A shareholder who intends to present a proposal at the annual meeting, other than pursuant to Rule 14a-8 under the Exchange Act, must comply with the requirements as set forth in the Company's Amended and Restated Bylaws, as amended on April 1, 2013, including Section 2.13, which requires shareholders to deliver notice of all proposals, nominations for director and other business to the Company's principal executive offices, in this circumstance, no later than the close of business on the tenth day following the day on which public announcement of the date of such meeting is first made (or March 7, 2015).

About WMI Holdings
WMI Holdings, formerly Washington Mutual, Inc., consists primarily of WM Mortgage Reinsurance Company, Inc. ("WMMRC"), a wholly owned subsidiary of the Company that is domiciled in Hawaii. The Company's primary business is a legacy reinsurance business that is currently operated in runoff mode by WMMRC.

Safe Harbor Statement Under the U.S. Private Securities Litigation Reform Act of 1995
This press release contains "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act and Section 21E of the Securities Exchange Act of 1934, as amended. All statements other than statements of historical fact included in this press release that address activities, events, conditions or developments that we expect, believe or anticipate will or may occur in the future are forward-looking statements. Forward-looking statements give our current expectations and projections relating to our financial condition, results of operations, plans, objectives, future performance and business and these statements are not guarantees of future performance. These statements can be identified by the fact that they do not relate strictly to historical or current facts. Forward-looking statements may include the words "anticipate," "estimate," "expect," "project," "intend," "plan," "believe," "strategy," "future," "opportunity," "may," "should," "will," "would," "will be," "will continue," "will likely result," and similar expressions. Such forward-looking statements involve risks and uncertainties that may cause actual events, results or performance to differ materially from those indicated by such statements. Some of these risks are identified and discussed under "Risk Factors" in the Company's most recent Annual Report on Form 10-K, subsequent Quarterly Reports on Form 10-Q, and the Current Report on Form 8-K filed on December 19, 2014. These risk factors will be important to consider in determining future results and should be reviewed in their entirety. These forward-looking statements are expressed in good faith and we believe there is a reasonable basis for them. However, there can be no assurance that the events, results or trends identified in these forward-looking statements will occur or be achieved. Forward-looking statements speak only as of the date they are made, and we do not undertake to update any forward-looking statement, except as required by law.

______________________
Contact

Andrew Siegel / Jed Repko / Aaron Palash
Joele Frank, Wilkinson Brimmer Katcher
(212) 355-4449

SOURCE WMI Holdings Corp.

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