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Insurance Companies

Wiener Staedtische JSC, Vienna Insurance Group

Firm Title:

Wiener Staedtische JSC, Vienna Insurance Group

Registered office:

Arsenija Boljevića 2A, Podgorica 01-653/4-23 by 18.08.2023

Type of Insurance:

Life Insurance

License No and date of issuing:

03-644/13-10 by 20.09.2010.

FIN and unique company registration number:

02808102

CRPS registration number:

4-0009228

Data on qualified holders:

Vienna Insurance Group Wiener Staedtische Versicherung AG, Schottenring 30, A-1010, Beč, Austrija - 100%

Executive Director, Approval Number and Date

Andrija Pešić, 03-542/3-22 of 12 Oct 2022

Members of the Board of Directors, Approval Number and Date:

Damir Ivaštinović 03-661/4-23 of 28 Sept 2023, Peter Hofinger 03-661/3-23 of 28 Sept 2023, Gabor Lehel 03-661/5-23 of 28 Sept 2023

Firm Title and Registered Office of the Auditor:

BDO LLC, Bulevar Svetog Petra Cetinjskog no 1149, Podgorica, 03-316/2-23 of 31 May 2023.

Financial Report of the Company with the Opinion of the Authorized Auditor:

Telephone number:

Website:  www.wiener.co.me

Lovćen Life Insurance JSC

Firm Title:

Lovćen – Life Insurance JSC

Registered office:

Marka Miljanova 29, Podgorica

Type of Insurance:

Life Insurance

License No and date of issuing:

03-991/4-10 of 21 Dec 2010

FIN and unique company registration number:

02815745

CRPS registration number:

40009247

Data on qualified holders:

Lovćen Insurance JSC, Slobode 13A Podgorica – 100%

Executive Director, Approval Number and Date

Zorka Milić, 03-25/2-22 of 14 June 2022

Members of the Board of Directors, Approval Number and Date:

Slobodanka Vukadinović, 03-641/3-22 of 30 November 2022,

Danilo Pavličić, 03-641/2-22 of 30 November 2022,

Ljubica Kovačević, 03-641/4-22 of 30 November 2022

Firm Title and Registered Office of the Auditor:

"Crowe MNE" LLC Podgorica, Vučedolska no 7, Approval No 03-506/2-23 of 10 July 2023,

Financial Report of the Company with the Opinion of the Authorized Auditor:

Telephone number:

Website: www.lovcenzivot.me/

Generali Insurance Montenegro JSC

Firm Title:

Generali Insurance Montenegro JSC, 03-1147/2-14 of 4 Nov 2014

Registered office:

Kralja Nikole 27A, Podgorica

Type of Insurance:

Non-Life Insurance

License No and date of issuing:

32-1/08 of 22 February 2008

FIN and unique company registration number:

02702967

CRPS registration number:

4-0008623

Data on qualified holders:

Generali CEE Holding B.V, Diemerhof br. 32, Diemen, Holandija - 65,24%

Genrali Osiguranje Srbija a.o.d. Vladimira Popovića br. 8, Beograd, Republika Srbija - 26,82%

Generali Reosiguranje Srbija a.o.d. Vladimira Popovića br. 8, Beograd, Republika Srbija - 7,93%

Executive Director, Approval Number and Date

Dejan Bajić, 03-559/2-22 of 12 Oct 2022

Members of the Board of Directors, Approval Number and Date:

Dragan Filipović, 03-248/2-21 of 15 April 2021,

Gorana Rašić, 03-247/3-21 of 15 April 2021,,

Goran Darmanović, 03-246/2-21 of 15 April 2021,,

Michele Cirieco, 03-267/1-21 of 15 April 2021,,

Srđan Boričić, 03-266/3-21 of 15 April 2021,

Firm Title and Registered Office of the Auditor:

Crowe MNE LLC, Podgorica, Vučedolska no 7, Approval No 03-613/2-23 of 4 Aug 2023

Financial Report of the Company with the Opinion of the Authorized Actuary and Opinion of Authorized Auditor:

Telephone number:

+382 20 444 800

Website:

www.deltagenerali.me

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Uniqa Non-life Insurance JSC

Firm Title:

Uniqa Non-life Insurance JSC

Registered office:

Džordža Vašingtona street No. 98/4, The Capital Plaza, Podgorica, 03-550/2-16 of 30 May 2016.

Type of Insurance:

Non-Life Insurance

License No and date of issuing:

10/08 of 31 Jan 2007

FIN and unique company registration number:

02717557

CRPS registration number:

4-0008733

Data on qualified holders:

Uniqa Österreich Versicherungen AG Untere Donastrasse 21, 1029 Vienna, Austria - 100,00%

Executive Director, Approval Number and Date

Vladimir Marković, 03-277/2-22 of 1 June 2022

Members of the Board of Directors, Approval Number and Date:

Aco Aleksić, 03-278/3-22 of 1 June 2022

Adel Bahtanović, 03-278/4-22 of 1 June 2022

Nela Belević, 03-278/5-22 of 1 June 2022

Firm Title and Registered Office of the Auditor:

Crowe MNE DOO, Podgorica, Vučedolska no. 7, 03-376/2-23 of 31 May 2023

Financial Report of the Company with the Opinion of the Authorized Auditor:

Telephone number:

+382 20 444 720

Website:

www.uniqa.co.me