RESOLUTION RE

Owner

Goods & Services

Financial services, namely, provision of financial services products, namely, servicing and administering insurance policies being insurance administration services and reinsurance financial services in the nature of providing an investment option available for annuity products; Investment services, namely, asset and investment acquisition in the field of life insurance and annuities; insurance investment, reinsurance and fund/asset management services, namely, insurance and reinsurance financial services in the nature of providing an investment option available for annuity products, reinsurance of existing insurance policies, and financial asset management; investment trusteeship services; investment management of pension funds, mutual funds, investment funds and unit trusts; actuarial services; insurance services, namely, life and annuity reinsurance services; insurance services, namely, administration of insurance claims and plans; insurance services, namely, financial administration of group insurance plans; Insurance brokerage and financial valuation services; financial and tax planning services; pension planning services, namely, financial planning for retirement; sale of annuities being financial services in the nature of providing an investment option available for fixed annuities and fixed-indexed annuity life insurance products; financial information, advisory and consultancy services relating to all of the aforesaid; none of the aforesaid services relating to investment in, development or management of real property or real estate

Business management; business consulting; business administration; Commercial business research services, namely, processing of business information in the nature of analysing and compiling business data, analysis of business research and provision of business reports; economic forecasting and analysis for business purposes; advertising services; marketing services; sales promotion services; business management and administration; marketing and advertising services; business information, business consultancy and business advisory services related to all of the aforesaid; none of the aforesaid services relating to investment in, development or management of real property or real estate