THE HIGH COURT

2014 / No. 543 COS

IN THE MATTER OF CUNA MUTUAL LIFE ASSURANCE (EUROPE) LIMITED

AND IN THE MATTER OF STERLING LIFE LIMITED

AND IN THE MATTER OF THE ASSURANCE COMPANIES ACT 1909, THE INSURANCE ACT 1989, AND THE EUROPEAN COMMUNITIES (LIFE ASSURANCE) FRAMEWORK REGULATIONS 1994 (AS AMENDED)

NOTICE

TAKE NOTICE that it is the intention of all of the directors of CUNA Mutual Life Assurance (Europe) Limited (CMLAE), having its principal place of business at Harcourt Building, Harcourt Street, Dublin 2, Ireland and Sterling Life Limited (SL), having its principal place of business at 50 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JX, England, to make an application to the High Court of Ireland (the High Court) to sanction the transfer of the life assurance business of CMLAE to SL.

AND FURTHER TAKE NOTICE that copies of the Life Scheme whereby the said transfer is to be effected, the Petition to be presented to the High Court and the Schedules annexed thereto, the report by an Independent Actuary on the Life Scheme, together with a summary thereof, the Affidavit of Paul M. Treinen dated 26 November 2014 and the Affidavit of Brett Donald McWilliam, dated 27 November 2014, and the exhibits to the said affidavits, will be available for the inspection of any policyholder or shareholder of CMLAE at the offices of Matheson Solicitors at 70 Sir John Rogerson’s Quay, Dublin 2, Ireland, and at 16th Floor, Heron Tower, 110 Bishopsgate, London EC2N 4AY, England, between the hours of 9.00 a.m. and 5.00 p.m. (local time), and/or any policyholder or shareholder of SL at its registered office at 50 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JX, England, between the hours of 9.00 a.m. and 5.00 p.m. (local time) on each working day between 14 January 2015 and 4 February 2015, inclusive. Copies of those documents will also be available for viewing and/or download online at www.cunamutual.co.uk/policyholdercomms (UK) or www.cunamutual.ie/policyholdercomms (Ireland) or on the Sterling Group’s website on www.sterlinginsurancegroup.com.

AND FURTHER TAKE NOTICE that the said Petition is to be listed for hearing by the High Court on Thursday 16 April 2015 at the Four Courts, Inns Quay, Dublin 8, Ireland, at 11.00 a.m. Any person who wishes to be heard at the hearing of the said Petition should send a notice of their intention to appear, in writing, to Matheson Solicitors at 70 Sir John Rogerson’s Quay, Dublin 2, Ireland, no later than 5.00 p.m. on Wednesday 8 April 2015 and should indicate whether such person or persons support or oppose the said Petition. Any person wishing to make submissions at the hearing of the Petition on Thursday 16 April 2015 should file an affidavit setting out those submissions with the Court and serve a copy of that affidavit on Matheson at the aforementioned address no later than 5.00 p.m. on Wednesday 8 April 2015.

If you have any queries or concerns, you may contact CMLAE by telephoning the Customer Service telephone line (quoting Life Scheme transfer) on 0121 359 0221 (UK) or 01 5533 500 (Ireland). Alternatively, you may write to those contacts at CMLAE, Harcourt Building, Harcourt Street, Dublin 2, Ireland.

Dated this 9th day of January 2015

MATHESON

70 Sir John Rogerson’s Quay

Dublin 2