Business purpose: Insurance company

Board members: Andrea Stürmer (CEO), Silvia Emrich, Kurt Möller, Jochen Zöschg, Andreas Heidl

Supervisory board: Dr. Jochen Schwarz (Chairman), Carl-Emanuel Schillig (Deputy Chairman), Dr. Daniel Englberger (elected member), René Neubauer & Herbert Kretschy (delegated by the work council)

Shareholder: "Zürich" Versicherungs-Gesellschaft AG, Zürich, 99,98% of the capital stock. Credit Suisse AG, Zürich, 0,02% of the capital stock. More information about the shareholder structure of these companies under www.zurich.com or www.credit-suisse.com.

Regulatory authority: Austrian Financial Market Authority, Otto-Wagner-Platz 5, 1090 Vienna

Professional association/Memberships: Austrian Insurance Federation (VVO), Austrian Chamber of Commerce (WKO)- Association of Banks and Insurances, Austrian Insurance Federation for Expert Knowledge (GVFW)

Commercial register number: 89577g

Commercial court: Handelsgericht Wien

Taxpayer Identification Number: ATU 15362603

GIIN: FVHHKJ.00014.ME.040 (Global Intermediary Identification Number)

DPR number: 0030651

Purpose of the Medium: The Website of Zürich Versicherungs-Aktiengesellschaft (in short: Zurich) serves to provide insurance-related information, especially information on products of Zurich, the company in general and its services.