AVIVA INSURANCE LIMITED (“AIL”)

AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY (“AIIDAC”)

TRANSFER OF PART OF THE GENERAL INSURANCE BUSINESS CARRIED ON BY AIL TO AIIDAC

Notice is hereby given that on 22 January 2019 the Court of Session in Edinburgh pronounced an order, under inter alia sections 111 and 112 of the Financial Services and Markets Act 2000 (“FSMA”): -

(1) sanctioning an insurance business transfer scheme (“the “Scheme”), under which part of the general insurance business carried on by Aviva Insurance Limited (“AIL”), a private company limited by shares, which is registered in Scotland, under the registered number SC002116, and which has its registered office at Pitheavlis, Perth, PH2 0NH, is to be transferred to Aviva Insurance Ireland Designated Activity Company (“AIIDAC”), a designated activity company, which is registered in the Republic of Ireland, under the registered number 605769, and which has its registered office at One Park Place, Hatch Street, Dublin 2, Republic of Ireland;

(2) transferring to AIIDAC (under sections 112(1)(a) of FSMA), with effect from the time at which the Scheme is to take effect which is to be 00:01GMT on 1 February 2019 (the “Effective Time”), that part of the undertaking, property and liabilities of AIL to which the Scheme applies and which is defined in the Scheme as the “Transferred Business”;

(3) transferring to AIIDAC (under sections 112(1)(a) of FSMA), with effect from the Effective Time, the “Transferred Assets” and the “Transferred Liabilities” (each as defined in the Scheme), which order shall not become effective in respect of any “Residual Assets” and “Residual Liabilities” of AIL (each as defined in the Scheme) until the relevant “Subsequent Transfer Date” (as defined in the Scheme);

(4) ordering (under sections 112(2)(a), 112(2)(c), 112(2A) and 112(2B) of FSMA) that the transfer shall be valid and binding on all persons having an interest, or right, in any of the Transferred Assets, or the Transferred Liabilities (or both), notwithstanding any restriction on transferring or otherwise dealing with the same, and that the transfer shall take effect as if: (a) there was no requirement to obtain the consent of any person; and (b) there was no contravention of, or interference with, any such interest or right;

(5) continuing (under section 112(1)(c) of FSMA), by (or against) AIIDAC, any pending legal proceedings by (or against) AIL at the Effective Time, as provided for in the Scheme, which order shall not become effective in respect of any such legal proceedings relating to any Residual Assets or Residual Liabilities until the relevant Subsequent Transfer Date;

(6) allowing AIL and AIIDAC to apply (under section 112(1)(d) of FSMA) for any orders in relation to such incidental, consequential and supplementary matters as are necessary to secure that the Scheme shall be fully and effectively carried out.

Copies of that order will be available on AIL’s website at https://transfer.aviva.com/insurance until 31 March 2020.

Burness Paull LLP

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