Northern Insurance Pte Ltd (the “Company”) is incorporated and domiciled in Singapore with its principal place of business and registered office at 8 Marina View #09-05 Asia Square Tower 1, Singapore 018960.

The principal activity of the Company is that of a captive insurance company regulated by the Monetary Authority of Singapore (“MAS”). The Company is licensed under the Insurance Act 1966 to engage in the life insurance business involving the risks of overseas individuals of a related firm.

The Company’s immediate and the ultimate holding corporation is The PricewaterhouseCoopers LLP (Canada) Partners Ownership Trust registered in Bermuda.

As the Company has engaged Marsh Management Services Singapore Pte Ltd as its captive manager, no personnel are employed by the Company.