Bega Insurance Pte. Ltd.

The Company is incorporated and domiciled in Singapore. The address of its registered office is 8 Marina View, #09-05, Asia Square Tower 1, Singapore 018960.

The principal activities of the Company are those of a captive insurer licensed under the Insurance Act 1966. The Company underwrites risks of its parent and related companies as defined under Sections 5 and 6 of the Companies Act 1967 and such other risks as the Monetary Authority of Singapore may allow.

The Company’s immediate and ultimate holding corporation is Bega Cheese Limited, which is incorporated in Australia.

As the Company has engaged Marsh Management Services Singapore Pte Ltd as its captive manager, no personnel were employed by the Company.