What did Ventia Services Group Limited announce?

Ventia Services Group Limited (NZX: VNT) filed “SPH Notice - TAL Daiichi Life Australia Pty Ltd (TAL)” with NZX on 23 September 2026, as a substantial holder notice announcement.

When was it filed?
23 September 2026
Where is the original?
NZX announcement
Ventia Services Group Limited logo

SPH Notice - TAL Daiichi Life Australia Pty Ltd (TAL)

Substantial Holder Notice23 September 2026VNTIndustrials

604 page 1/7 15 July 2018

Form 604

Corporations Act 2001

Section 671B


Notice of change of interests of substantial holder


To Company/registered

scheme/notified foreign passport fund

name Ventia Services Group Limited (the Company)

ACN/ARSN/APFRN ACN 603 253 541

NFPFRN (if applicable) N/A

1. Details of substantial holder (1)

Name

TAL Daiichi Life Australia Pty Ltd (TAL) and its associates comprising Daiichi Life Group, Inc (Daiichi) and Daiichi's

controlled entities named in the list of 4 pages annexed to this notice and marked A (Daiichi Controlled Entities)

(together, Relevant Parties)

ACN/ARSN/APFRN (if applicable) ACN 150 070 483

NFPFRN (if applicable) N/A


There was a change in the interests of the

substantial holder on 21/09/2026

The previous notice was given to the company, or

the responsible entity for a registered scheme, or the

operator of a notified foreign passport fund on 19/05/2026

The previous notice was dated 19/05/2026


2. Previous and present voting power


The total number of votes attached to all the voting shares or interests in the company, scheme or fund that the substantial holder or an associate (2) had a

relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company, scheme or fund, are as follows:


Class of securities (4)

Previous notice Present notice

Person’s votes Voting power (5) Person’s votes Voting power (5)

Fully paid ordinary shares of the Company (Shares) 47,781,640

5.82% (based on 821,164,586

Shares on issue)

59,386,155

7.26% (based on

817,824,369 Shares

on issue)



3. Changes in relevant interests


Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company,

scheme or fund, since the substantial holder was last required to give a substantial holding notice to the company, scheme or fund are as follows:

Date of

change

Person whose

relevant interest

changed

Nature of

change (6)

Consideration

given in relation

to change (7)

Class and

number of

securities

affected

Person’s votes

affected


Refer to the 'Notice of

change of interests of

substantial holder' dated

23 September 2026

provided to the Company

by Challenger Limited

(Challenger) (the

Challenger Notice).


The Relevant Parties are

deemed to have a relevant

interest in the Shares as a

result of the Relevant

Parties' relevant interest in

Challenger as described in

the column 'Nature of

change (6)').

The Relevant Parties




The Relevant Parties'

relevant interest arises under

section 608(3)(a) of the

Corporations Act 2001 (Cth)

(the Corporations Act),

being a relevant interest held

through a body corporate,

Challenger, in which the

Relevant Parties' voting

power is above 20%. The

Relevant Parties (other than

TAL) are associates of

and/or control TAL.


Challenger disclosed that it

changed its relevant interests

as a substantial holder in the

Company in the Challenger

Notice, including particulars

regarding changes in

Challenger's (and certain

other entities) relevant

interest in Shares. Refer to

the Challenger Notice.

NIL (noting the

Relevant Parties are

deemed to have a

relevant interest in

Shares as a result of

the Relevant Parties'

relevant interest in

Challenger as

described in the

column 'Nature of

change (6)').

Refer to the

Challenger Notice.

Refer to the

Challenger Notice.


Docusign Envelope ID: 362DC623-0D5F-8C65-80C1-10BFD07C3600

604 page 2/7 15 July 2018








4. Present relevant interests


Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of

relevant

interest

Registered

holder of

securities

Person entitled

to be registered

as holder (8)

Nature of

relevant

interest (6)

Class and

number of

securities

Person’s votes

The Relevant Parties


(As a result of the Relevant

Parties relevant interest in

Challenger, as described

in section 3 above, the

Relevant Parties are

deemed to have a relevant

interest in the Shares)

HSBC Custody Nominees

(Australia) Limited

HSBC Custody Nominees

(Australia) Limited

Refer to the column

'Nature of change (6)'

in section 3 above.

27,123,944 Shares 27,123,944

Citicorp Nominees Pty

Limited

Citicorp Nominees Pty

Limited

5,496,560 Shares 5,496,560

BNP Paribas Nominees Pty

Limited

BNP Paribas Nominees Pty

Limited

3,917,649 Shares 3,917,649

J. P. Morgan Nominees

Australia Pty Limited

J. P. Morgan Nominees

Australia Pty Limited

22,848,002 Shares 22,848,002



5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in

relation to voting securities in the company, scheme or fund are as follows:


Name and ACN/ARSN/APFRN (if

applicable) and NFPFRN (if

applicable)

Nature of association

N/A N/A


6. Addresses

The addresses of persons named in this form are as follows:


Name Address

TAL Daiichi Life Australia Pty Ltd 363 George Street, Sydney, NSW 2000, Australia

Daiichi 13-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8411, Japan

Daiichi Controlled Entities Please see as annexed to this notice and marked A



Signature


print name Kristy Sanders capacity Company Secretary

sign here date 23/09/2026


DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and

trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,

they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members

is clearly set out in paragraph 6 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4) The voting shares of a company constitute one class unless divided into separate classes.

Docusign Envelope ID: 362DC623-0D5F-8C65-80C1-10BFD07C3600

604 page 3/7 15 July 2018

(5) The person’s votes divided by the total votes in the body corporate, scheme or fund multiplied by 100.

(6) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy

of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract,

scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the

securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money or otherwise, that any person from whom a relevant interest was acquired has, or

may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a

contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they

are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown’”.

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.



Docusign Envelope ID: 362DC623-0D5F-8C65-80C1-10BFD07C3600

604 page 4/7 15 July 2018

Annexure A


This is annexure A of 4 pages (including this page) referred to in the Form 604 (Notice of change of interests of substantial holder) lodged by TAL, Daiichi and the

Daiichi Controlled Entities as set out in this annexure A.


Signed for and on behalf of TAL, Daiichi and the Daiichi Controlled Entities


print name Kristy Sanders capacity Company Secretary

sign here date 23/09/2026



Company name Company address

The Dai-ichi Life Insurance Company,Limited 13-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo, Japan

The Dai-ichi Frontier Life Insurance Co.,Ltd. 1-1, Nishi Shimbashi 1-chome, Minato-ku, Tokyo, Japan

The Neo First Life Insurance Company,Limited 11-1, Osaki 2-chome, Shinagawa-ku, Tokyo, Japan

ipet Insurance Co., Ltd. 6-15, Toyosu 5-chome, Koto-ku, Tokyo, Japan

The Dai-ichi Life Research Institute Inc. 13-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo, Japan

QOLead, Limited 8-12, Shibuya 3-chome, Shibuya-ku, Tokyo, Japan (Shibuya Dai-ichi Life Building, 8th Floor)

Dai-ichi Life Realty Asset Management Co., Ltd. 13-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo, Japan

THE DAI-ICHI BUILDING CO., LTD. 2-2, Osaki 1-chome, Shinagawa-ku, Tokyo, Japan

Dai-ichi Life International Limited 13-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo, Japan

Dai-ichi Life International Holdings LLC 13-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo, Japan

SOHGO HOUSING CO.,Ltd. 2-2, Osaki 1-chome, Shinagawa-ku, Tokyo, Japan

O.M. Building Management Inc. 3-3, Nishi Shinsaibashi 1-chome, Chuo-ku, Osaka-shi, Osaka, Japan

Dai-ichi Life Business Service Co.,Ltd. 131-1, Kamioi, Oi-machi, Ashigarakami-gun, Kanagawa, Japan

The Dai-ichi Life Techno Cro ss Co Ltd.

13-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo, Japan

Alpha Consulting Co., Ltd. 20-25, Marunouchi 2-chome, Naka-ku, Nagoya-shi, Aichi, Japan

Dai-ichi Life Challenged Co., Ltd. 1-1, Tabata 6-chome, Kita-ku, Tokyo, Japan

A.F.BUILDING MANAGEMENT CO.,LTD. 1-1, Tenjin 1-chome, Chuo-ku, Fukuoka-shi, Fukuoka, Japan

DAI-ICHI SEIMEI CARD SERVICE Co.,LTD. 2-10, Hirakawacho 1-chome, Chiyoda-ku, Tokyo, Japan (Hirakawacho Dai-ichi Life Building, 5th

Floor)

Daiichi Life Insurance Myanmar Ltd. Sule Square Office Tower, No.221, Sule Pagoda Road, Kyauktada Township, Yangon, Myanmar

Dai-ichi Smart Small-amount and Short-term Insurance

Company, Limited

2-3, Toyosu 3-chome, Koto-ku, Tokyo, Japan

Asset Guardian co., ltd 11-12, Hatchobori 1-chome, Chuo-ku, Tokyo, Japan

Corporate-pension Business Service Co.,Ltd. 1-7, Imabashi 3-chome, Chuo-ku, Osaka-shi, Osaka, Japan

Vertex Investment Solutions Co., Ltd. 13-1, Yurakucho 1-chome, Chiyoda-ku, Tokyo, Japan

TOPAZ CAPITAL, INC. 2-5-1, Atago, Minato-ku, Tokyo, Japan (Atago Green Hills MORI Tower, 39th Floor)

TC Partners, Inc. 2-5-1, Atago, Minato-ku, Tokyo, Japan (Atago Green Hills MORI Tower, 39th Floor)

Benefit One Inc. 7-1, Nishi Shinjuku 3-chome, Shinjuku-ku, Tokyo, Japan

BENEFIT ONE USA, INC. 440 N Wolfe Rd., Sunnyvale, CA 94085

BENEFIT ONE CONSULTING (SHANGHAI) INC. 18th Floor, Tower B,838 S.Huangpi road, Huangpu District, Shanghai, China

BENEFIT ONE INTERNATIONAL PTE. LTD. 33 Ubi Avenue 3 #07-12 Vertex Singapore 408868

PT. BENEFIT ONE INDONESIA Pakuwon Tower, 11th Floor, Jl. Casablanca

No.88, Tebet, Jakarta Selatan 12870 Indonesia

REWARDZ PRIVATE LIMITED 33 Ubi Avenue 3 #07-12 Vertex Singapore 408868

REWARDZ BENEFITS SDN. BHD. B-13-4, Northpoint (Office) Blok B, Mid Valley City No.1, Jalan Medan Syed Putra Utara, Mid Valley

City, 59200 Kuala Lumpur

FLABULESS FZ LLC 2006-17, 20th Floor, The Exchange Tower, Business Bay, Dubai. UAE

BENEFITONE ENGAGEMENT TECHNOLOGIES

PRIVATE LIMITED

Salarpuria Tower -1, 7th Block, Koramangala, Bengaluru, Karnataka 560095

Rouken Publishing Co. Ltd. 1-6-7, Kanda Izumicho, Chiyoda-ku, Tokyo, Japan

Protective Life Corporation 2801 Highway 280 South, Birmingham, Alabama 35223, USA

Protective Life Insurance Company 9140 W Dodge Road, Omaha, Nebraska, United States

Protective Life and Annuity Insurance Company 2801 Highway 280 South, Birmingham, Alabama 35223, USA

MONY Life Insurance Company 1290 Avenue of the Americas, Syracuse, New York, United States

Docusign Envelope ID: 362DC623-0D5F-8C65-80C1-10BFD07C3600

604 page 5/7 15 July 2018

Golden Gate Captive Insurance Company 463 Mountain View Drive, Colchester, Vermont, United States

Protective Property & Casualty Insurance Company 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Chesterfield International Reinsurance Limited Charlestown, Nevis, Saint Christopher - Registered office - 2801 Highway 280, South Birmingham,

Alabama 35223, United States

Dealer Services Reinsurance, Ltd. Canon's Court, 22 Victoria Street, Hamilton, Bermuda, United Kingdom

Investment Distributors, Inc. 2801 Highway 280 South, Birmingham, Alabama 35223, USA

Empower Financial Resources, Inc. 2801 Highway 280 South, Birmingham, Alabama 35223, USA

Asset Protection Financial, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Protective Asset Protection, Inc 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

First Protection Company 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

First Protection Corporation of Florida 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Western General Warranty Corporation 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Protective Administrative Services, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Western General Dealer Services, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Western Diversified Services, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

The Advantage Warranty Corporation 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

First Protection Corporation 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

USWC Holding Company 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

New World Warranty Corp. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

United States Warranty Corp. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

USWC Installment Program, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Protective Life Reinsurance Bermuda Ltd. 7 Par-la Ville Road, Hamilton, Bermuda, United Kingdom

Warranty Topco, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Interstate National Dealer Services, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

National Warranty Corp. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

PIPCO Reinsurance Company, Ltd. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Interstate National Dealer Services of Florida, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Interstate Administrative Services, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

A.U.L.Corp. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Wisconsin A.U.L., Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

AUL Insurance Agency, Inc. 14755 North Outer Forty Drive, Chesterfield County, Virginia, United States

Atlas Peak Insurance Company, Ltd. P.O. Box 79, Waterloo Plaza, Grand Turk, Turks and Caicos Islands, United Kingdom

Concourse Distributors, Inc. 2801 US-Highway 280 South, Birmingham, Alabama, United States

ShelterPoint Group Inc. 1225 Franklin Avenue, Suite 475, Garden City New York, United States

ShelterPoint Life Insurance Company 1225 Franklin Avenue, Suite 475, Garden City New York, United States

ShelterPoint Insurance Company 1225 Franklin Avenue, Suite 475, Garden City New York, United States

Protective ML Holdings 1, LLC 2801 US-Highway 280 South, Birmingham, Alabama, United States

TAL Life Limited 363 George Street, Sydney, NSW 2000, Australia

TAL Australia Distribution Limited 363 George Street, Sydney, NSW 2000, Australia

TAL Services Limited 363 George Street, Sydney, NSW 2000, Australia

TAL Direct Pty Limited 363 George Street, Sydney, NSW 2000, Australia

National Financial Solutions Pty Ltd 363 George Street, Sydney, NSW 2000, Australia

Lifebroker Pty Ltd 363 George Street, Sydney, NSW 2000, Australia

International Life Solutions Proprietary Limited Centennial Place, East Block, 1 Bridge Place Century City, Cape Town, South Africa

TAL Life Insurance Services Limited 363 George Street, Sydney, NSW 2000, Australia

Partners Group Holdings Limited 1-7 The Strand, Takapuna, Auckland, 0622, New Zealand

Partners Life Limited 1-7 The Strand, Takapuna, Auckland, 0622, New Zealand

PGH SharePlan Trustee Limited 1-7 The Strand, Takapuna, Auckland, 0622, New Zealand

Evince Limited 1-7 The Strand, Takapuna, Auckland, 0622, New Zealand

Partners Group Nominee Limited 1-7 The Strand, Takapuna, Auckland, 0622, New Zealand

Dai-ichi Life Insurance Company of Vietnam, Limited 149-151 Nguyen Van Troi Street, Ward 11, District Phu Nhuan, Ho Chi Minh City, Vietnam

Dai-ichi Life Vietnam Fund Management Company

Limited

Floor 11, 149-151 Nguyen Van Troi Street, Ward 11, Phu Nhuan District, Chi Minh City, Vietnam

Daiichi Life Asia Pacific Pte. Ltd. 12 Marina View, #06-03, Asia Square Tower 2, Singapore

DLI NORTH AMERICA INC. 400 Park Avenue, 4th Floor, New York, NY, 10022 USA

Docusign Envelope ID: 362DC623-0D5F-8C65-80C1-10BFD07C3600

604 page 6/7 15 July 2018

Dai-ichi Life International(Europe)Limited 6 Gracechurch Street, London EC3V 0AT, U.K.

Daiichi Life Insurance (Cambodia) PLC. Samaky Tower, St.315, Phum 6, Sangkat Boeung Kork II, Khan Toul Kork, Phnom Penh, Kingdom

of Cambodia

Dai-ichi Life Reinsurance Bermuda Ltd. Clarendon House 2 Church Street Hamilton HM 11 Bermuda

DL – Canyon Investments LLC 251 Little Falls Drive, Wilmington, Delaware 19808, United States

Dai-ichi Mekong Shared Service Center, Limited. 149-151 Nguyen Van Troi Street, Ward 11, District Phu Nhuan, Ho Chi Minh City, Vietnam

BENEFIT ONE(THAILAND) COMPANY LIMITED No. 235/3,235/4,235/5, 4th Floor, Unit no. 6 Sukhumvit 21 (Asoke) Road, Khlong Toey Nuer,

Wattana, Bangkok 10110

Asset Management One Co., Ltd. Tekko Building, 1-8-2 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan

Asset Management One USA Inc. 250 Park Avenue, 12th Floor, New York, NY 10177, USA

Asset Management One Hong Kong Limited 12/F., K11 Atelier, 18 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong

Asset Management One International Ltd. 30 Old Bailey, London, EC4M 7AU, UK

Asset Management One Alternative Investments, Ltd. Tekko Building 12F, 1-8-2, Marunouchi, Chiyoda-ku, Tokyo 100-0005 Japan

JAPAN EXCELLENT ASSET MANAGEMENT Co., Ltd. 3F, 45th Kowa Building, 1-15-9 Minami Aoyama, Minato-ku, Tokyo, Japan

&Do Holdings Co., Ltd. 17F, Marunouchi Trust Tower North 1-8-1 Marunouchi, Chiyoda-ku, Tokyo, 100-0005, Japan

Star Union Dai-ichi Life Insurance Company Limited Unit no. 1101, 11th Floor, Building No. 1, Raheja Mindspace Juinagar, Plot No. GEN 2/1/E, TTC

Industrial Area, MIDC Juinagar, Navi Mumbai

PT Panin Dai-ichi Life Letjend. S. Parman Kav. 91 Jakarta 11420, Indonesia

Canyon Partners, LLC 1345 6th Ave, New York, NY 10105 USA

Capula Investment Management LLP 7 Clarges Street, London W1J 8AE

Harumi Corporation Co.,Ltd. 8-12, Harumi 1chome, Chuo-ku, Tokyo, Japan

STEC-CORPORATION

24-1, Nishishinjuku 1chome, Shinjuku-ku, Tokyo, Japan

Nakano Asset Management Co.Ltd. 5-1, Kabutomachi, Chuo-ku, Tokyo, Japan

Daiichi Life Marubeni Real Estate Co.,Ltd. 4-2, Otemachi 1chome, Chiyoda-ku, Tokyo, Japan

Marubeni REIT Advisors Co., Ltd. 3-1, Toranomon 4chome, Minato-ku, Tokyo, Japan

Marubeni Asset Management Co., Ltd. 6-1, Otemachi 1chome, Chiyoda-ku, Tokyo, Japan

Marubeni Real Estate Management Co., Ltd. 20-6, Shiba 5chome, Minato-ku, Tokyo, Japan

Marubeni Real Estate Development Co., Ltd. 4-2, Otemachi 1chome, Chiyoda-ku, Tokyo, Japan

Marubeni Real Estate Agency Co., Ltd. 3-5, Nihonbashi Ningyocho 3chome, Chuo-ku, Tokyo, Japan

Mizuho-DL Financial Technology Co., Ltd. Kojimachi–odori Building, 2–4–1 Kojimachi, Chiyoda–ku, Tokyo

Turbo Topco, Inc. 25541 Commercentre Dr., Suite 100, Lake Forest, CA 92630

Turbo Intermediate, Inc. 25541 Commercentre Dr., Suite 100, Lake Forest, CA 92630

Turbo Buyer, Inc. 25541 Commercentre Dr., Suite 100, Lake Forest, CA 92630

Piston Acquisition Company, Inc. 25541 Commercentre Dr., Suite 100, Lake Forest, CA 92630

PGM Holdings Corporation 25541 Commercentre Dr., Suite 100, Lake Forest, CA 92630

Portfolio Holding, Inc. 25541 Commercentre Dr., Suite 100, Lake Forest, CA 92630

Folio Protection Company, Inc. 4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244

Portfolio Services Limited, Inc. 4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244

Express Systems, Inc. 25541 Commercentre Dr., Suite 100, Lake Forest, CA 92630

Portfolio SE, Inc. 4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244

Standard Group Insurance, Ltd. 4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244

Express Performance RE, Ltd. 4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244

SGR, Ltd. 4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244

Portfolio Captive Insurance Company 4100 Alpha Road, Suite 1000, Farmers Branch, TX 75244

PRO Consulting, LLC 6912 220th St SW, Suite 207, Mountlake Terrace, WA 98043

Finance Concepts, LLC 9480 Madison Ave., Suite 1, Orangevale, CA 95662

New Global Administrators, LLC 20 Cabot Blvd., Suite 400, Mansfield, MA 02048

New AIG LLC 20 Cabot Blvd., Suite 400, Mansfield, MA 02048

National Automotive Experts LLC 8370 Dow Circle, Strongsville, OH 44136

ALDS Holdings, Inc. 7373 Mohawk St., La Mesa, CA 91942

Sean Moore Holdings, Inc. 5925 Colhurst St., Dallas, TX 75230

NWAN, Inc. 8370 Dow Circle, Strongsville, OH 44136

Imprise Captive Insurance Co. 8370 Dow Circle, Strongsville, OH 44136

Veritas Insurance Ltd. 20 Cabot Blvd., Suite 400, Mansfield, MA 02048

Automotive Platform Holdings LLC 25541 Commercentre Dr., Suite 100, Lake Forest, CA 92630

Docusign Envelope ID: 362DC623-0D5F-8C65-80C1-10BFD07C3600

604 page 7/7 15 July 2018

New RMG LLC 20 Cabot Blvd., Suite 400, Mansfield, MA 02048

Villa Mani Reinsurance Company, Ltd. 8370 Dow Circle, Strongsville, OH 44136

Daiichi Life Biz Plus Co., Ltd. 131-1, Kamioi, Oimachi, Ashigara, Kanagawa

Wealth Management, Inc. 33rd Floor, Ark Mori Building, 1-12-32 Akasaka, Minato-ku, Tokyo 107-6033, Japan




Docusign Envelope ID: 362DC623-0D5F-8C65-80C1-10BFD07C3600

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