Austria

Company:

Integral Insurance Services GmbH

Registered Office:

Hasnerstraße 2, 4020 Linz, Austria

Business Activity:

Insurance broker and consultant in insurance matters

Company registration number:

FN 141519t, entered in the Commercial Register of the Linz Regional Court

VAT-ID:

ATU 62183425

Business Registration Number:

15204677, entered in the Austrian Business License Information System (GISA)

Business License:

The company has a business license as “Insurance intermediation in the form of an insurance broker and consultant in insurance matters” and is a member of this professional group. EU/EEA: Integral is entitled to carry out its insurance brokerage activities within the EU / EEA under the freedom to provide services.

The company is entitled to receive premiums for the insurer and for sums attributable to the customer.

The applicable legal regulations are in particular the Austrian Industrial Code (1994), the Insurance Contract Act and the Brokers Act as amended; available at www.ris.bka.gv.at

Competent Authority:

Municipality of Linz, Hauptstraße 1-5, 4041 Linz

Contact:

Telephone: +43 732 660662

E-Mail: office@iib.at

Website: www.iib.at

Managing Directors:

Christian Nils Pedak, Roland Heinz Pedak

Shareholders:

The company holds an indirect interest of more than 10 % in a certain insurance company: LAMIE Cell, a protected cell in Atlas Insurance PCC Limited, which is an insurance company regulated by the Malta Financial Services Authority (MFSA) and is authorised to offer insurance contracts.

No insurance company nor its parent company has a direct or indirect interest of more than 10 % in voting rights or in share capital in the company.

Switzerland

Branch:

Integral Insurance Services GmbH, Linz AT, Zweigniederlassung Zug

Registered Office:

Bahnhofstrasse 21, 6300 Zug,
Switzerland

Business Activity:

Tied insurance intermediary (Agent)

Company registration number:

CHE-379.302.276, entered in the Commercial Register of Zug

VAT-ID:

CHE-379.302.276

Business Registration Number:

Via employee VBV-ID 100-049-670, entered in the Register of the Swiss Professional Training Association of the Insurance Industry (VBV Trade Register)

Contact:

Telephone: in preparation

E-Mail: in preparation

Website: www.iib.at

Authorized Representatives:

Roland Heinz Pedak, Sarita Pejin

Varia:

The company is a member of the SPINN Group.

United Kingdom

Branch:

Integral Insurance Services GmbH

Registered Office:

34 Lime Street, London EC3M 7AT, UK

Business Activity:

Insurance Intermediary

Company registration number:

BR021064, entered in the Companies House Register as Establishment of Integral Insurance Services GmbH (FC035978), a private limited liability company incorporated in Austria and registered with the Austrian Commercial Register under FN141519t.

Business Registration Number:

FRN 978095, entered in the Financial Services Register. The Branch acts as Principal for the following Appointed Representative: SPINN UW Limited, entered in the Financial Services Register under FRN 1042218.

Contact:

Telephone: in preparation

E-Mail: in preparation

Website: www.iib.at

Authorized Representatives:

Christian Nils Pedak, Roland Heinz Pedak

Media Owner