Windmill I Re Ltd. is a company incorporated as an exempted company under the laws

of Bermuda on 27 November 2013 under company number 48433 with registered office

address at Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda. On 9 December,

2013, the company was registered as a Special Purpose Insurer under the

Bermuda Insurance Act 1978, as amended.