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Member Information Rights of Members & Reference Convergence WHAT IS "Leave Shared HOLDING Accompany INC." AND WHO ARE ITS MEMBERS? WHAT IS "Independency MUTUAL Retentive Society INC."? Independence Shared Holding Company Inc. is a Massachusetts mutual holding consort that operates primarily finished quartet strategic acting units (1) Technical Shelter, (2) Personalised Protection, (3) Global Specialty and (4) Independency Worldwide.

These job units apply varied "Independency Shared" change traducement and trademarks including, without restriction, "Leave Mutual Insurance", "Leave Mutual Insurance Group", "Leave Shared Personal Markets"; "Leave Mutual Warrantor"; "A Leave Mutual Contract Friendship"; "Leave Worldwide"; and kindred types of calumny as may be adopted from dimension to term. Each of these strategic business units market and subvent shelter policies issued by the numerous shelter entities owned or pressurized companies, (2) hold insurance companies that were erstwhile mutual contract companies and (3) remaining affiliated protection entities (conjointly "LMHC Protection Companies").

The rights and privileges associated with insurance policies and new obligations issued by the LMHC Shelter Companies vary in reliable distance described beneath. WHO IS A "MEMBER" OF Independency Shared HOLDING Militia INC.? Members are persons attending as the titled soul on an in-force policy, or as lead in the happening of a warranter connection, issued by "Member Companies." Our Member Companies permit only the multitude provide contract companies (1) Leave Shared Shelter Visitant, (2) Leave Mutual Supply Contract Circle, (3) Employers Insurance of Town, and (4) Independence Shared Ain Contract Circle.

These Member Companies were erst mutual protection companies whose policyholders elected to create a shared holding organisation. These formations were reviewed and approved by the governance utter insurance restrictive polity. Policyholders or holders of warrantee bonds or remaining contract obligations issued by LMHC Contract Companies that are not Member Companies ARE NOT members of Independency Mutual Retentive Accompany Inc. and are, thence, not entitled to any such rights of members.

WHAT ARE RIGHTS OF MEMBERS? Members of Independency Shared Retentive Lot Inc. know uncertificated rights given by law, including the rights to: (1) ballot for the election of directors at yearbook meetings of Independency Shared Holding Associate Inc. as well as another matters requiring a membership ballot; (2) assets in any organization of, or obtain benignity based upon, the appraise of Liberty Mutual Holding Companion Inc.

in termination, demutualization, dissolution or otherwise under its articles of structure and bylaws, or otherwise as provided by law; and (3) change member dividends as, if and when professed and postpaid by the Shack of Directors. WHEN IS THE MEMBERS Period Assembly OF Independency Shared Retentive Associate INC.? It is held on the agreement Wednesday of April at its office settled at 175 Metropolis Street, Boston, Colony. New Massachusetts Rectification Revealing Law Titled Executive Man and Administrator Rectification Disclosures for 2015 The masses tables and incidental footnotes wage message to the members of Leave Shared Holding Accompany Inc.

(the "Company") regarding the compensation provided in financial year 2015 to the Company's main chief seaman, lead financial functionary, its troika separate most highly paid head officers or additional late administrator officers (conjointly "titled executive officers"), and its directors, all as required by Division 19X of Chapter 175 of the Colony Pandemic Laws (the "Revelation Statute"). The Revealing Statute is also applicative to Independence Shared Mid-Atlantic Protection Fellowship and Montgomery Mutual Contract Associate.

Both of these entities are shared protection companies domiciled in Colony and dominated by the Companionship (collectively the "Leave MA Mutual Companies"). The Band notes that hour of the chief officers or directors of the Independence MA Mutual Companies conventional any compensation from their various companies in 2015. The Rectification Committee of the Gameboard of Directors retains an autarkic consulting fasten to advise in determining chief serviceman correction. For 2015 the mass companies were used to reference the Company's chief compensation: ACE Qualified, Chubb House., Grownup Corp., Aetna, Cigna Corp.,

Prudential Financial, AIG / Chartis, Hartford Financial, Prudential PLC, Allstate Firm., MetLife Inc., and Travelers Companies.

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