ARTICLES OF ASSOCIATION

(VAT.no 559077-0748)

• § 1 Company name
  The company’s name is Nord Insuretch Group AB (publ.).

• § 2 Registered office
  The Company's registered office is in the municipality of Stockholm (Sweden).

• § 3 Object of the company's business
  The company shall, directly or through subsidiaries, develop, market and provide services for interactive mediation of insurance services and any other activities compatible therewith.
  

• § 4 Share capital and shares
  The share capital shall be not less than SEK 13,138,568 and not more than SEK 52,554,273. The number of shares shall be not less than 65,500,000 and not more than 262,000,000.

• § 5 Euroclear company
  The company’s shares shall be registered in a securities register in accordance with the Swedish Central Securities Depositories and Financial Instruments (Accounts) Act (SFS 1998:1479).

• § 6 Financial year
  The company’s financial year shall be the calendar year.
  

• § 7 Board of Directors
  The board of directors elected by the shareholders’ meeting shall consist of not less than three (3) members and not more than eight (8) members without alternate members.
  

• § 8 Auditor
  The company shall have not less than one (1) and not more than two (2) with or withour alternate auditors. As auditor and, when applicable, alternate auditor, shall an authorised public accountant or a registered public accounting firm be elected.
  

• § 9 Notice of shareholders's meeting
  Notices of shareholders’ meetings shall be published in Post- och Inrikes Tidningar (the Swedish Official Gazette) and Svenska Dagbladet.
  

• § 10 Notice of participation in shareholders’ meetings
  A shareholder, who wants to participate in a shareholders’ meeting must notify the company not later than on the day specified in the notice of the meeting. The day must not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and not fall earlier than the fifth weekday prior to the meeting. If a shareholder wishes to be joined by counsel (not more than two counsels) at the shareholders’ meeting the number of counsels must be stated in the notice of participation.