ACCREDITED GROUP COMPANIES

Company

Registered Address

Regulator (if applicable)

Accredited Insurance Holdings Inc.

Cogency Global Inc.
850 New Burton Road, Suite 201
Dover, DE 19904, USA

Accredited International Insurance Group Inc.

Cogency Global Inc.
850 New Burton Road, Suite 201
Dover, DE 19904, USA

Accredited America Insurance Holding Corporation

4798 New Broad Street, Suite 200
Orlando, FL 32814, USA

Accredited Specialty Insurance Company

c/o Cogency Global Inc.
1090 S. Gilbert Rd., Ste. 106-128
Gilbert, AZ 85296

Arizona Department of Insurance
NAIC Group Number 5077
NAIC CoCode 16835

Accredited Surety and Casualty Company Inc.

4798 New Broad Street
Suite 200
Orlando, FL 32814, USA

Florida Office of Insurance Regulation
NAIC Group Number 5077
NAIC CoCode 26379

Accredited Bond Agencies Inc.

4798 New Broad Street
Suite 200
Orlando, FL 32814, USA

Accredited Management Company LLC

Cogency Global Inc.
850 New Burton Road, Suite 201
Dover, DE 19904, USA

Accredited Insurance (Europe) Limited

3^rd Floor Development House
St Anne Street
Floriana, FRN 9010, Malta

Malta Financial Services Authority
MBR: C59505

Program Management Services Europe Limited

3^rd Floor Development House
St Anne Street
Floriana, FRN 9010, Malta

Program Management Services UK Limited

71 Fenchurch Street
London, EC3M 4BS
Company Number 15079242

Accredited Insurance (UK) Limited

71 Fenchurch Street
London, EC3M 4BS
Company Number 14832445

Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority.    FRN Number: 996452