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OTHER INFORMATION

Events after the balance sheet date

There are no events after the balance sheet date of material significance.

Related parties

Related party transactions may occur when a relationship exists between the company, its shareholders and their directors and executive officers. There have been no transactions with related parties which are not on a arm's length basis. Transactions with the shareholders concern dividend payments, transactions pursuant to the capacity as ceding insurer or reinsurer, transactions pursuant to the administration of the pension scheme and transactions pursuant to a Service contract and the rental agreement.

The remuneration of the Directors and the Supervisory Board members is included under Directors' remuneration item 17. Board member Seada van den Herik is also a board member of one of the shareholders. The directors of DH Reinsurance are appointed in a personal capacity.