Corporate Governance Documents

IRS Form 8937

U.S. tax rules impose certain reporting obligations on an issuer of a “specified security” that takes an organizational action that affects the basis of that security. Endurance Specialty Holdings Ltd., the predecessor to Sompo International Holdings Ltd., prepared an IRS Form 8937 for its shareholders with respect to its acquisition of Montpelier Re Holdings Ltd., and will keep the form available on its website until September 15, 2025 to satisfy these U.S. tax reporting rules.

The information contained herein and in the attachment does not constitute tax, accounting or legal advice and does not purport to be complete or to describe the consequences that may apply to particular categories of shareholders. Sompo International does not provide tax, accounting or legal advice. Any tax statements contained herein and in the attachment were not intended or written to be used, and cannot be used, for the purpose of avoiding penalties imposed under the Internal Revenue Code. You are urged to consult your own tax advisor regarding the particular consequences of the distribution to you, including the applicability and effect of all U.S. federal, state, local and foreign tax laws.

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Modern Slavery Act Policy

This policy is made on behalf of the United Kingdom based subsidiaries of Sompo International Holdings Ltd. (Sompo International) pursuant to Section 54, part 6 of the Modern Slavery Act 2015 (the “Act”) and sets out the steps Sompo International has taken to ensure that Slavery and Human Trafficking (as defined in the Act) is not taking place in our supply chains or in any part of our business.

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