THE HIGH COURT

COMMERCIAL

2018 Record No. 332 COS

IN THE MATTER OF NATIONAL GRID INSURANCE COMPANY (IRELAND) DESIGNATED ACTIVITY COMPANY

AND IN THE MATTER OF ZURICH INSURANCE PUBLIC LIMITED COMPANY

AND IN THE MATTER OF THE ASSURANCE COMPANIES ACT 1909

AND IN THE MATTER OF THE INSURANCE ACT 1989

AND IN THE MATTER OF THE EUROPEAN UNION (INSURANCE AND REINSURANCE) REGULATIONS 2015

NOTICE

NOTICE IS HEREBY GIVEN that National Grid Insurance Company (Ireland) Designated Activity Company (“NGICI”) having its registered office in Ireland at the Third Floor of The Metropolitan Building, James Joyce Street, Dublin 1, applied to the High Court on 8 October 2018 for its approval, pursuant to the Assurance Companies Act 1909, the Insurance Act, 1989 and the European Union (Insurance And Reinsurance) Regulations 2015, to transfer to Zurich Insurance plc (“ZIP”) the Transferring Business which includes the Transferring Policies, Transferring Contracts, Transferring Assets and Transferring Liabilities of NGICI as defined in a Scheme dated 1 October 2018.

AND FURTHER TAKE NOTICE that copies of the Petition and the Schedules annexed thereto (including the Scheme) and the independent actuary report (the “Transfer Documents”) are all available for inspection at the registered offices of NGICI at the Third Floor of The Metropolitan Building, James Joyce Street, Dublin 1 and at the registered offices of ZIP at Zurich House, Ballsbridge Park, Dublin 4 and at the registered office of its UK branch, The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, POIS 7JZ, United Kingdom, during the hours of 9:00 a.m. to 5:00 p.m. Monday-Friday (public holidays excepted) in the period 31 October 2018 to 30 November 2018. Copies of the Transfer Documents will be made available free of charge to any policyholder of NGICI or ZIP or any person having sufficient interest in the transfer requesting such copies.

AND FURTHER TAKE NOTICE that the said Petition will be heard by the High Court on Tuesday, 18 December 2018 at the Four Courts, Dublin 7, at 11 a.m.

Any person who wishes to be heard on the hearing of the said Petition should notify NGICI’s solicitors, Matheson Solicitors, 70 Sir John Rogerson's Quay, Grand Canal Dock, Dublin 2 quoting reference GC/AS/667854-1 (in writing) no later than 13 December 2018 of their intention to appear on the said Petition and should indicate to the said solicitors whether such person or persons support or oppose the said Petition and further should, by said time and date, file in court and furnish to NGICI’s solicitors such evidence by way of affidavit as is proposed to be relied upon at the hearing of the Petition by such person.

Dated: 16 October 2018

Matheson Solicitors, 70 Sir John Rogerson's Quay, Grand Canal Dock, Dublin 2, Ireland