List of Parties
Investment Manager

Markel CATCo Investment Management Ltd.

8th Floor East

141 Front Street

Hamilton HM 19

Bermuda

Authorised and regulated by the Bermuda Monetary Authority

Company Secretary

Compass Administration Services Limited

Crawford House

50 Cedar Avenue

Hamilton HM 11

Bermuda

Registered Office

CATCo Reinsurance Opportunities Fund Ltd.

10th Floor East

141 Front Street

Hamilton HM 19

Bermuda

Reinsurer

Markel CATCo Re Ltd.

10th Floor East

141 Front Street

Hamilton HM 19

Bermuda

Administrators

Centaur Fund Services (Bermuda) Limited

Ideation House

94 Pitts Bay Road, 1st Floor

Hamilton HM 08

Bermuda

Securities Broker

Numis Securities Limited

The London Stock Exchange Building

10 Paternoster Square

London EC4M 7LT

Depository

Link Market Services Trustees Limited

The Registry

34 Beckenham Road

Beckenham

Kent

United Kingdom BR3 4TU

Offshore Registrar

Link Market Services

Longue Hougue House

Longue Hougue Lane

St. Sampsons

Guernsey GY2 4JN

Custodian

Bank of New York Mellon

One Wall Street

New York NY 10286

United States of America

Auditors

KPMG Audit Limited

Crown House

4 Par-La-Ville Road

Hamilton HM 11

Bermuda

UK Lawyers

Hogan Lovells International LLP

Atlantic House

Holborn Viaduct

London EC1A 2FG

United Kingdom

Bermuda Lawyers

ASW Law Ltd.

Crawford House

50 Cedar Avenue

Hamilton HM 11

Bermuda

The Association of Investment Companies (AIC)

9th floor

24 Chiswell Street

London EC1Y 4YY

website www.theaic.co.uk



CATCo Reinsurance Opportunities Fund Ltd. is a member of the AIC

(the trade body of the investment company sector).