BNP Paribas Cardif Insurance company

MANAGEMENT BOARD

Ana Ivančić
President of the Management Board

Darija Ivanković
Procurator

SUPERVISORY BOARD
President: Pier-Paolo Dipaola
Deputy President: Dominique Barthalon
Members: Daniela Ronchi
Mario Evtimov Kostov
Hrvojka Galeković

BNP Paribas Cardif Insurance company, Ivana Lučića 2a, 10000 Zagreb, Croatia

Registered with the Registry of the Commercial Court in Zagreb under registration number 080594187.
Direct transfer account 2360000-1101938609, Zagrebačka banka d.d.
Management Board: Ana Ivančić
President of Supervisory Board: Pier-Paolo Dipaola.
Share capital of HRK 31.575.000,00 kn divided into 42.100 common shares in the nominal amount of HRK 750,00 (paid up in full).