Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

BLACKBERRY Ltd Major Shareholding Notification 2023

Nov 15, 2023

31397_mrq_2023-11-15_67b67237-22cd-4aff-b326-c71e5c1333e9.zip

Major Shareholding Notification

Open in viewer

Opens in your device viewer

SC 13D/A 1 tm2330820d1_sc13da.htm SC 13D/A

Field: Rule-Page

Field: /Rule-Page

| SECURITIES

AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
13D/A

Under the Securities Exchange Act of 1934

(Amendment No. 11)*

BlackBerry Limited

(Name of Issuer)

Common Stock, No Par Value

(Title of Class of Securities)

09228F103

(CUSIP Number)

Peter Clarke

President and Chief Operating Officer

Fairfax Financial Holdings Limited

95 Wellington Street West, Suite 800

Toronto, Ontario, Canada, M5J 2N7

Telephone: (416) 367-4941

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

- With a copy to -

Sean J. Skiffington

Ryan E. Robski

Shearman & Sterling LLP

Commerce Court West

199 Bay Street, Suite 4405

Toronto, Ontario M5L 1E8

Telephone (416) 360-8484

November 13, 2023

(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box o .

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

Field: Rule-Page

Field: /Rule-Page

Field: Page; Sequence: 1

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) V. PREM WATSA | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization Canadian | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 46,853,700 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 46,853,700 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 46,853,700 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 8.0% | | | 14 | Type of Reporting Person IN | |

Field: Page; Sequence: 2

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SECOND 810 HOLDCO LTD. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 46,853,700 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 46,853,700 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 46,853,700 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 8.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 3

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SECOND 1109 HOLDCO LTD. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 46,724,700 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 46,724,700 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 46,724,700 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 8.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 4

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE SIXTY TWO INVESTMENT COMPANY LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization BRITISH COLUMBIA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 46,724,700 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 46,724,700 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 46,724,700 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 8.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 5

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 12002574 CANADA INC. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 46,724,700 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 46,724,700 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 46,724,700 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 8.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 6

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX FINANCIAL HOLDINGS LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 46,724,700 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 46,724,700 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 46,724,700 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 8.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 7

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FFHL GROUP LTD. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 40,580,652 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 40,580,652 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 40,580,652 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 7.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 8

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FAIRFAX (US) INC. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 30,052,329 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 30,052,329 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 30,052,329 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 5.1% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 9

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY US HOLDINGS INC. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 15,535,599 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 15,535,599 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 15,535,599 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 2.7% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 10

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY GROUP HOLDINGS, INC. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 15,535,599 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 15,535,599 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 15,535,599 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 2.7% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 11

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ODYSSEY REINSURANCE COMPANY | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CONNECTICUT | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 15,535,599 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 15,535,599 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 15,535,599 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 2.7% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 12

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) HUDSON INSURANCE COMPANY | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 0 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 0 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 0 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 13

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) CRUM & FORSTER HOLDINGS CORP. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,630,800 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,630,800 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,630,800 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.8% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 14

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) UNITED STATES FIRE INSURANCE COMPANY | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,630,800 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,630,800 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,630,800 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.8% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 15

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) THE NORTH RIVER INSURANCE COMPANY | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization NEW JERSEY | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 0 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 0 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 0 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 16

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization BARBADOS | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 9,754,316 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 9,754,316 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 9,754,316 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 1.7% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 17

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE FINANCIAL CORPORATION | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,155,000 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,155,000 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,155,000 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.7% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 18

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) FEDERATED INSURANCE COMPANY OF CANADA | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 511,800 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 511,800 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 511,800 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.1% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 19

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NORTHBRIDGE GENERAL INSURANCE CORPORATION | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 2,619,600 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 2,619,600 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 2,619,600 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.4% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 20

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) VERASSURE INSURANCE COMPANY | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 907,900 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 907,900 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 907,900 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.2% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 21

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ZENITH INSURANCE COMPANY (CANADIAN ENTITY) | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization CANADA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 297,700 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 297,700 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 297,700 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.1% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 22

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) 1102952 B.C. UNLIMITED LIABILITY COMPANY | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization BRITISH COLUMBIA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,998,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,998,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.9% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 23

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization BERMUDA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,998,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,998,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.9% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 24

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization BERMUDA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,998,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,998,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.9% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 25

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE COMPANY, LTD | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization BERMUDA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,998,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,998,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.9% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 26

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization BERMUDA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,998,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,998,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.9% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 27

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,998,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,998,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.9% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 28

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD INSURANCE COMPANY | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization NEW HAMPSHIRE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 4,998,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 4,998,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 4,998,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.9% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 29

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) AW UNDERWRITERS INC. | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 2,098,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 2,098,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 2,098,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.4% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 30

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) ALLIED WORLD SPECIALTY INSURANCE COMPANY | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization DELAWARE | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 2,098,048 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 2,098,048 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 2,098,048 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.4% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 31

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE HOLDINGS UK LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization ENGLAND AND WALES | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 754,457 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 754,457 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 754,457 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.1% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 32

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE CORPORATE NAME LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization ENGLAND AND WALES | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 651,577 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 651,577 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 651,577 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.1% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 33

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) NEWLINE INSURANCE COMPANY LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization ENGLAND AND WALES | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 102,880 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 102,880 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 102,880 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.0% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 34

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization ENGLAND AND WALES | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 6,373,323 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 6,373,323 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 6,373,323 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 1.1% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 35

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT INSURANCE HOLDINGS LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization ENGLAND AND WALES | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 6,373,323 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 6,373,323 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 6,373,323 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 1.1% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 36

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT UW LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization ENGLAND AND WALES | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 2,555,190 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 2,555,190 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 2,555,190 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.4% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 37

Field: /Page

| CUSIP No. 09228F103 — 1 | Names of Reporting Person/I.R.S. Identification Nos. of Above Persons (Entities Only) BRIT REINSURANCE (BERMUDA) LIMITED | | | --- | --- | --- | | 2 | Check the Appropriate Box if a Member of a Group | | | | (a) | ¨ | | | (b) | x | | 3 | SEC Use Only | | | 4 | Source of Funds OO | | | 5 | Check Box if Disclosure of Legal Proceedings Is Required Pursuant to Item 2(d) or 2(e). ¨ | | | 6 | Citizenship or Place of Organization BERMUDA | | | Number of Shares Beneficially Owned by Each Reporting Person With: | 7 | Sole Voting Power | | | 8 | Shared Voting Power 3,818,133 | | | 9 | Sole Dispositive Power | | | 10 | Shared Dispositive Power 3,818,133 | | 11 | Aggregate Amount Beneficially Owned by Each Reporting Person 3,818,133 | | | 12 | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares ¨ | | | 13 | Percent of Class Represented by Amount in Row (11) 0.7% | | | 14 | Type of Reporting Person CO | |

Field: Page; Sequence: 38

Field: /Page

Explanatory Note

Pursuant to Rule 13d-2 promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), this Amendment No. 11 to Schedule 13D (this “Amendment”) amends the statement on Schedule 13D filed with the United States Securities and Exchange Commission (the “SEC”) on July 23, 2012 (as amended and supplemented prior to the date hereof, the “Original Schedule 13D” and, as amended and supplemented by this Amendment, the “Schedule 13D”) by Fairfax Financial Holdings Limited and certain of its affiliates relating to the common shares, no par value (“Shares”), of BlackBerry Limited (“BlackBerry”).

The following amendments to Items 2, 3, 4, 5, 6 and 7 of the Original Schedule 13D are hereby made:

Item 2. Identity and Background.

Item 2 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:

“This statement is being jointly filed by the following persons (collectively, the “Reporting Persons”):

  1. V. Prem Watsa, an individual, is a citizen of Canada, and is the Chairman and Chief Executive Officer of Fairfax Financial Holdings Limited. Mr. Watsa’s business address is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

  2. The Second 810 Holdco Ltd. (“810 Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 810 Holdco is an investment holding company. The principal business and principal office address of 810 Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7;

  3. The Second 1109 Holdco Ltd. (“Holdco”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. Holdco is an investment holding company. The principal business and principal office address of Holdco is 95 Wellington Street West, Suite 802, Toronto, Ontario, Canada, M5J 2N7;

  4. The Sixty Two Investment Company Limited (“Sixty Two”), a corporation incorporated under the laws of British Columbia, is controlled by V. Prem Watsa. Sixty Two is an investment holding company. The principal business and principal office address of Sixty Two is 1600 Cathedral Place, 925 West Georgia St., Vancouver, British Columbia, Canada, V6C 3L2;

  5. 12002574 Canada Inc. (“12002574”), a corporation incorporated under the laws of Canada, is controlled by V. Prem Watsa. 12002574 is an investment holding company. The principal business and principal office address of 12002574 is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

  6. Fairfax Financial Holdings Limited (“Fairfax”) is a corporation incorporated under the laws of Canada. Fairfax is a holding company. The principal business and principal office address of Fairfax is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

  7. FFHL Group Ltd. (“FFHL Group”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. FFHL Group is a holding company. The principal business and principal office address of FFHL Group is 95 Wellington Street West, Suite 800, Toronto, Ontario, Canada, M5J 2N7;

  8. Fairfax (US) Inc. (“Fairfax US”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Fairfax US is a holding company. The principal business and principal office address of Fairfax US is 2850 Lake Vista Drive, Suite 150, Lewisville, Texas, USA 75067;

Field: Page; Sequence: 39

Field: /Page

  1. Odyssey US Holdings Inc. (“Odyssey”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Odyssey is a holding company. The principal business and principal office address of Odyssey is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

  2. Odyssey Group Holdings, Inc. (“Odyssey Group”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Odyssey Group is a holding company. The principal business and principal office address of Odyssey Group is 300 First Stamford Place, Stamford, Connecticut, USA, 06902;

  3. Odyssey Reinsurance Company (“Odyssey Reinsurance”), a corporation incorporated under the laws of Connecticut, is a subsidiary of Fairfax. The principal business of Odyssey Reinsurance is reinsurance. The principal business and principal office address of Odyssey Reinsurance is 300 First Stamford Place, Stamford, Connecticut, USA, 06902;

  4. Hudson Insurance Company (“Hudson Insurance”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Hudson Insurance is property and casualty insurance. The principal business and principal office address of Hudson Insurance is 100 William St., 5 th Floor, New York, New York, USA, 10038;

  5. Crum & Forster Holdings Corp. (“Crum & Forster”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. Crum & Forster is a holding company. The principal business and principal office address of Crum & Forster is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

  6. United States Fire Insurance Company (“US Fire”), a corporation incorporated under the laws of Delaware, is a wholly owned subsidiary of Fairfax. The principal business of US Fire is insurance. The principal business and principal office address of US Fire is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

  7. The North River Insurance Company (“North River”), a corporation incorporated under the laws of New Jersey, is a wholly owned subsidiary of Fairfax. The principal business of North River is insurance. The principal business and principal office address of North River is 305 Madison Avenue, Morristown, New Jersey, USA, 07962;

  8. Resolution Group Reinsurance (Barbados) Limited (“Resolution”), a corporation incorporated under the laws of Barbados, is a wholly owned subsidiary of Fairfax. The principal business of Resolution is reinsurance. The principal business and principal office address of Resolution is #12 Pine Commercial, The Pine, St. Michael, Barbados, BB11103;

  9. Northbridge Financial Corporation (“Northbridge Financial”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business and principal office address of Northbridge Financial is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

  10. Federated Insurance Company of Canada (“Federated”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. Federated is a holding company. The principal business and principal office address of Federated is 55 Standish Court, Suite 300, Mississauga, Ontario, Canada L5R 4B2;

  11. Northbridge General Insurance Corporation (“NGIC”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of NGIC is property and casualty insurance. The principal business and principal office address of NGIC is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

  12. Verassure Insurance Company (“Verassure”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of Verassure is property and casualty insurance. The principal business and principal office address of Verassure is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

Field: Page; Sequence: 40

Field: /Page

  1. Zenith Insurance Company (“Zenith”), a corporation incorporated under the laws of Canada, is a wholly owned subsidiary of Fairfax. The principal business of Zenith is property and casualty. The principal business and principal office address of Zenith is 105 Adelaide Street West, 7th Floor, Toronto, Ontario, Canada, M5H 1P9;

  2. 1102952 B.C. Unlimited Liability Company (“1102952”), a corporation incorporated under the laws of British Columbia, is a wholly owned subsidiary of Fairfax. 1102952 is a holding company. The principal business and principal office address of 1102952 is 1600 - 925 West Georgia Street, Vancouver, British Columbia, Canada, V6C 3L2;

  3. Allied World Assurance Company Holdings, Ltd (“Allied Holdings Bermuda”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings Bermuda is a holding company. The principal business and principal office address of Allied Holdings Bermuda is 27 Richmond Road, Pembroke, Bermuda, HM 08;

  4. Allied World Assurance Company Holdings I, Ltd (“Allied Holdings I Ltd”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Holdings I Ltd is a holding company. The principal business and principal office address of Allied Holdings I Ltd is 27 Richmond Road, Pembroke, Bermuda, HM 08;

  5. Allied World Assurance Company, Ltd (“Allied Assurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Allied Assurance is insurance. The principal business and principal office address of Allied Assurance is 27 Richmond Road, Pembroke, Bermuda, HM 08;

  6. Allied World Assurance Holdings (Ireland) Ltd (“Allied Ireland”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. Allied Ireland is a holding company. The principal business and principal office address of Allied Ireland is 27 Richmond Road, Pembroke, Bermuda, HM 08;

  7. Allied World Assurance Holdings (U.S.) Inc. (“Allied U.S.”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. Allied U.S. is a holding company. The principal business and principal office address of Allied U.S. is 1209 Orange Street, Wilmington, Delaware, USA, 19801;

  8. Allied World Insurance Company (“Allied Insurance”), a corporation incorporated under the laws of New Hampshire, is a subsidiary of Fairfax. The principal business of Allied Insurance is insurance. The principal business and principal office address of Allied Insurance is 10 Ferry Street, Suite 313, Concord, New Hampshire, USA, 03301;

  9. AW Underwriters Inc. (“AW”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of AW is as an insurance agency. The principal business and principal office address of AW is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808;

  10. Allied World Specialty Insurance Company (“Allied Specialty”), a corporation incorporated under the laws of Delaware, is a subsidiary of Fairfax. The principal business of Allied Specialty is insurance. The principal business and principal office address of Allied Specialty is 251 Little Falls Drive, Wilmington, Delaware, USA, 19808;

  11. Newline Holdings UK Limited (“Newline UK”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline UK is a holding company. The principal business and principal office address of Newline UK is 1 Fen Court, London, England, EC3M 5BN;

Field: Page; Sequence: 41

Field: /Page

  1. Newline Corporate Name Limited (“Newline”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Newline is a corporate member of Lloyd’s (and the sole capital provider to Newline Syndicate 1218 at Lloyd’s). The principal business and principal office address of Newline is 1 Fen Court, London, England, EC3M 5BN;

  2. Newline Insurance Company Limited (“Newline Insurance”), a company incorporated under the laws of England and Wales, is a subsidiary of Fairfax. The principal business and principal office address of Newline Insurance is 1 Fen Court, London, England, EC3M 5BN;

  3. Brit Limited (“Brit”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit is a holding company. The principal business and principal office address of Brit is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB;

  4. Brit Insurance Holdings Limited (“Brit Holdings”), a corporation incorporated under the laws of England and Wales, is a subsidiary of Fairfax. Brit Holdings is a holding company. The principal business and principal office address of Brit Holdings is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB;

  5. Brit UW Limited (“Brit UW”), a corporation incorporated under the laws of England and Wales, is a Lloyd’s Corporate Member. The principal business of Brit UW is Lloyd’s Corporate Member. The principal business and principal office address of Brit UW is The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB; and

  6. Brit Reinsurance (Bermuda) Limited (“Brit Reinsurance”), a corporation incorporated under the laws of Bermuda, is a subsidiary of Fairfax. The principal business of Brit Reinsurance is reinsurance. The principal business and principal office address of Brit Reinsurance is Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11.

Neither the filing of this Schedule 13D nor the information contained herein shall be deemed to constitute an affirmation by any of the Reporting Persons that it is the beneficial owner of the Shares referred to herein for purposes of Section 13(d) or 13(g) of the Exchange Act, or for any other purpose, and such beneficial ownership is expressly disclaimed.

The name, present principal occupation or employment and name, principal business and address of any corporation or other organization in which such employment is conducted and the citizenship of each director and executive officer of each of the Reporting Persons is set forth in Annexes A through JJ, and such Annexes are incorporated herein by reference.

Pursuant to Rule 13d-1(k) under the Exchange Act, the Reporting Persons have agreed to file jointly one statement with respect to their ownership of the Shares.

During the last five years, none of the Reporting Persons, and, to the best of each such Reporting Person’s knowledge, none of the executive officers or directors of such Reporting Person have been (a) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.”

Item 3. Source and Amount of Funds or Other Consideration.

Item 3 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:

“The source of funds for the purchase of the Shares beneficially owned by the Reporting Persons (including the Shares which may be received upon conversion of the 1.75% Extension Debentures in accordance with their terms) was cash on hand from existing investment portfolios, including the proceeds from BlackBerry’s repayment of the 1.75% Debentures, as described in Item 4 below.”

Field: Page; Sequence: 42

Field: /Page

Item 4. Purpose of Transaction.

Item 4 of the Original Schedule 13D is hereby amended and supplemented by (i) deleting in its entirety the last paragraph and (ii) adding the following text to the end thereof:

“On November 13, 2023, all of the U.S.$330 million principal amount of 1.75% Debentures held by certain of the Reporting Persons were repaid upon maturity by BlackBerry. None of the 1.75% Debentures held by the Reporting Persons were converted into Shares prior to repayment.

Also on November 13 , 2023, BlackBerry entered into a subscription agreement (the “2023 Subscription Agreement”) pursuant to which certain of the Reporting Persons agreed to subscribe for an aggregate U.S.$150 million principal amount of 1.75% extendable convertible unsecured debentures of BlackBerry (the “1.75% Extension Debentures”), on a private placement basis, for an aggregate subscription price of U.S.$150 million (the “2023 Transaction”). The 1.75% Extension Debentures will be convertible into Shares of BlackBerry at a conversion price of U.S.$6.00 per Share and will mature on February 15, 2024, with an option for the parties to extend such maturity date to May 15, 2024, by mutual agreement. Aside from the maturity date, the terms of the 1.75% Extension Debentures will be substantially identical to those of the 1.75% Debentures, except that the 1.75% Extension Debentures will not be listed on any stock exchange and will not be issued pursuant to an indenture. The 1.75% Extension Debentures will be guaranteed on a senior unsecured basis by BlackBerry Corporation and BlackBerry UK Limited.

The closing of the 2023 Transaction is subject to customary conditions, including approval of the issuance of the 1.75% Extension Debentures and the listing of the underlying Shares by the Toronto Stock Exchange and approval of the listing of the underlying Shares by the New York Stock Exchange, in each case without the requirement to seek the approval of the shareholders of Blackberry.

The forgoing descriptions of the 2023 Subscription Agreement and the 1.75% Extension Debentures do not purport to be complete and are qualified in their entirety by the full text of such documents, which are included herewith as Exhibit 99.17 and incorporated by reference herein.

One or more of the Reporting Persons may, depending upon price, market conditions, availability of funds, evaluation of alternative investments, the financial exposure to BlackBerry and other factors, determine to purchase additional Shares, debentures or other securities of BlackBerry, or sell Shares, debentures or other securities of BlackBerry, in the open market or otherwise.”

Item 5. Interest in the Securities of the Issuer.

Item 5 of the Original Schedule 13D is hereby amended and restated in its entirety to read as follows:

“(a) Based on the most recent information available, the aggregate number and percentage of the Shares (the securities identified by Item 1 of this Schedule 13D) that are beneficially owned by each of the Reporting Persons is set forth in boxes 11 and 13 of the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.

The percentage of Shares beneficially owned by each of the Reporting Persons was calculated based on 583,708,105 Shares deemed to be issued and outstanding as of September 26, 2023.

(b) The numbers of Shares as to which each of the Reporting Persons has sole voting power, shared voting power, sole dispositive power and shared dispositive power is set forth in boxes 7, 8, 9 and 10, respectively, on the second part of the cover page to this Schedule 13D for each of the Reporting Persons, and such information is incorporated herein by reference.

To the best knowledge of the Reporting Persons, the following persons beneficially own the following amounts of Shares and have sole voting power and sole dispositive power with respect to such Shares:

Field: Page; Sequence: 43

Field: /Page

Alane R. Carey 1,000
Peter Clarke 436
Neil D. Duncan 100
Paul Gardner 67
Christine McLean 780
Michael G. Wacek 24,900

(c) Except as described herein, none of the Reporting Persons, nor, to the best knowledge of the Reporting Persons, any person listed in the Annexes hereto, beneficially owns, or has acquired or disposed of, any Shares during the last 60 days.

(d) No person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of Shares held by the Reporting Persons other than each of the Reporting Persons, and in respect of 880,000 Shares, certain pension plans of certain subsidiaries of Fairfax.

(e) Not applicable.”

Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.

Item 6 of the Original Schedule 13D is hereby amended and supplemented to include the disclosure appearing in Item 4 of this Amendment with respect to the 2023 Subscription Agreement.

Item 7. Material to be Filed as Exhibits.

Item 7 of the Original Schedule 13D is hereby amended and supplemented by the addition of the following exhibits:

Ex. 99.16: Joint filing agreement, dated November 15, 2023, among the Reporting Persons.
Ex. 99.17: Subscription Agreement, dated November 13, 2023, by and among
BlackBerry Limited and certain of the Reporting Persons named therein.
Ex. 99.18: Power of attorney, dated June 21, 2023.

Field: Page; Sequence: 44

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

Dated: November 15, 2023
/s/ V. Prem
Watsa

Field: Page; Sequence: 45

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

V. Prem Watsa
Name: V. Prem Watsa
Title: Director

Field: Page; Sequence: 46

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

V. Prem Watsa
Name: V. Prem Watsa
Title: President

Field: Page; Sequence: 47

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

V. Prem Watsa
Name: V. Prem Watsa
Title: President

Field: Page; Sequence: 48

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

V. Prem Watsa
Name: V. Prem Watsa
Title: President

Field: Page; Sequence: 49

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: President and Chief Operating Officer

Field: Page; Sequence: 50

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

V. Prem Watsa
Name: V. Prem Watsa
Title: President

Field: Page; Sequence: 51

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 52

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 53

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 54

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 55

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 56

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 57

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 58

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 59

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 60

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 61

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 62

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 63

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 64

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 65

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 66

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 67

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 68

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 69

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 70

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 71

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 72

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 73

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 74

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 75

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 76

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Peter Clarke
Name: Peter Clarke
Title: Attorney-in-Fact pursuant to Power of Attorney attached
to this Schedule 13D

Field: Page; Sequence: 77

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Gavin Wilkinson
Name: Gavin Wilkinson
Title: Group Chief Financial Officer

Field: Page; Sequence: 78

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Gavin Wilkinson
Name: Gavin Wilkinson
Title: Group Chief Financial Officer

Field: Page; Sequence: 79

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Gavin Wilkinson
Name: Gavin Wilkinson
Title: Group Chief Financial Officer

Field: Page; Sequence: 80

Field: /Page

SIGNATURE

After reasonable inquiry and to the best of the undersigned’s knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct.

| /s/

Gavin Wilkinson
Name: Gavin Wilkinson
Title: Group Chief Financial Officer

Field: Page; Sequence: 81

Field: /Page

Annex Index

Annex Description
A Directors and Executive Officers of The Second 810
Holdco Ltd.
B Directors and Executive Officers of The Second 1109
Holdco Ltd.
C Directors and Executive Officers of The Sixty Two Investment
Company Limited
D Directors and Executive Officers of 12002574 Canada
Inc.
E Directors and Executive Officers of Fairfax Financial
Holdings Limited
F Directors and Executive Officers of FFHL Group Ltd.
G Directors and Executive Officers of Fairfax (US) Inc.
H Directors and Executive Officers of Odyssey US Holdings
Inc.
I Directors and Executive Officers of Odyssey Group Holdings,
Inc.
J Directors and Executive Officers of Odyssey Reinsurance
Company
K Directors and Executive Officers of Hudson Insurance
Company
L Directors and Executive Officers of Crum & Forster
Holdings Corp.
M Directors and Executive Officers of United States Fire
Insurance Company
N Directors and Executive Officers of The North River
Insurance Company
O Directors and Executive Officers of Resolution Group
Reinsurance (Barbados) Limited
P Directors and Executive Officers of Northbridge Financial
Corporation
Q Directors and Executive Officers of Federated Insurance
Company of Canada
R Directors and Executive Officers of Northbridge General
Insurance Corporation
S Directors and Executive Officers of Verassure Insurance
Company
T Directors and Executive Officers of Zenith Insurance
Company
U Directors and Executive Officers of 1102952 B.C. Unlimited
Liability Company
V Directors and Executive Officers of Allied World Assurance
Company Holdings, Ltd
W Directors and Executive Officers of Allied World Assurance
Company Holdings I, Ltd
X Directors and Executive Officers of Allied World Assurance
Company, Ltd
Y Directors and Executive Officers of Allied World Assurance
Holdings (Ireland) Ltd
Z Directors and Executive Officers of Allied World Assurance
Holdings (U.S.) Inc.
AA Directors and Executive Officers of Allied World Insurance
Company
BB Directors and Executive Officers of AW Underwriters
Inc.
CC Directors and Executive Officers of Allied World Specialty
Insurance Company
DD Directors and Executive Officers of Newline Holdings
UK Limited
EE Directors and Executive Officers of Newline Corporate
Name Limited
FF Directors and Executive Officers of Newline Insurance
Company Limited
GG Directors and Executive Officers of Brit Limited
HH Directors and Executive Officers of Brit Insurance
Holdings Limited
II Directors and Executive Officers of Brit UW Limited
JJ Directors and Executive Officers of Brit Reinsurance
(Bermuda) Limited

Field: Page; Sequence: 82

Field: /Page

ANNEX A

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 810 HOLDCO LTD.

The following table sets forth certain information with respect to the directors and executive officers of The Second 810 Holdco Ltd.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Eric P. Salsberg (Secretary) Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Canada
V. Prem Watsa (President and Director) Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Canada

Field: Page; Sequence: 83

Field: /Page

ANNEX B

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SECOND 1109 HOLDCO LTD.

The following table sets forth certain information with respect to the directors and executive officers of The Second 1109 Holdco Ltd.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Eric P. Salsberg (Secretary) Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Canada
V. Prem Watsa (President and Director) Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Canada

Field: Page; Sequence: 84

Field: /Page

ANNEX C

DIRECTORS AND EXECUTIVE OFFICERS OF

THE SIXTY TWO INVESTMENT COMPANY LIMITED

The following table sets forth certain information with respect to the directors and executive officers of The Sixty Two Investment Company Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Eric P. Salsberg (Secretary and Director) Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Canada
V. Prem Watsa (President and Director) Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Canada

Field: Page; Sequence: 85

Field: /Page

ANNEX D

DIRECTORS AND EXECUTIVE OFFICERS OF

12002574 CANADA INC.

The following table sets forth certain information with respect to the directors and executive officers of 12002574 Canada Inc.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Eric P. Salsberg (Secretary) Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Canada
V. Prem Watsa (President and Director) Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West Suite 800 Toronto, Ontario M5J 2N7 Canada

Field: Page; Sequence: 86

Field: /Page

ANNEX E

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX FINANCIAL HOLDINGS LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Fairfax Financial Holdings Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Benjamin Watsa (Director) Founder and President, Marval Capital Ltd. 77 King Street West, Suite 4545 Toronto, Ontario M5K 1K2 Canada
Bradley P. Martin (Vice President, Strategic Investments) Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada
Brandon W. Sweitzer (Director) Dean, Maurice R. Greenberg School of Risk Management,
Insurance and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 United States
Bryan Bailey (Vice President, Tax) Vice President, Tax Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada
Christine N. McLean (Director) Portfolio Manager Fairbank Investment Management 7822 Yonge Street Thornhill, Ontario L4J 1W3 Canada
David Johnston (Director) Corporate Director Ottawa, Ontario, Canada Canada
Eric P. Salsberg (Vice President and Corporate Secretary) Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada
Jennifer Allen (Vice President and Chief Financial Officer) Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada

Field: Page; Sequence: 87

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
John Varnell (Vice President, Corporate Development) Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Karen L. Jurjevich (Director) Principal, Branksome Hall and Chief Executive Officer, Branksome Hall Global 10 Elm Avenue Toronto, Ontario M4W 1N4 Canada Canada
Lauren C. Templeton (Director) Founder and President, Templeton and Phillips Capital Management, LLC 810 Scenic Highway Lookout Mountain, Tennessee 37350 United States
Michael Wallace (Vice President, Insurance Operations) Vice President, Insurance Operations Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto Ontario M5J 2N7 Canada Canada
Olivier Quesnel (Vice President and Chief Actuary) Vice President and Chief Actuary, Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto Ontario M5J 2N7 Canada Canada
Peter Clarke (President and Chief Operating Officer) President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
R. William McFarland (Director) Corporate Director Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N Canada Canada
Timothy R. Price (Director) Chairman of Brookfield Funds, Brookfield Asset Management Inc. c/o Edper Financial Group 51 Yonge Street, Suite 400 Toronto, Ontario M5E 1J1 Canada Canada

Field: Page; Sequence: 88

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
V. Prem Watsa (Chairman and Chief Executive Officer) Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Vinodh Loganadhan (Vice President, Administrative Services) Vice President, Administrative Services, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada
William Weldon (Director) Independent Business Consultant, Florida, United States United States
Brian Porter (Director) Corporate Director Toronto, Ontario, Canada Canada
Derek Bulas (Vice President and Chief Legal Officer) Vice President and Chief Legal Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada and United States
Thomas Rowe (Vice President, Corporate Affairs) Vice President, Corporate Affairs Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Robert J. Gunn (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Jean Cloutier (Vice President, International Operations) Vice President and Chairman International Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada

Field: Page; Sequence: 89

Field: /Page

ANNEX F

DIRECTORS AND EXECUTIVE OFFICERS OF

FFHL GROUP LTD.

The following table sets forth certain information with respect to the directors and executive officers of FFHL Group Ltd.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Bradley P. Martin (Vice President and Secretary) Vice President, Strategic Investments, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Eric P. Salsberg (Vice President and Director) Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Jennifer Allen (Vice President and Director) Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Peter Clarke (Vice President and Director) President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
V. Prem Watsa (President and Chief Executive Officer and Director) Chairman and Chief Executive Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada

Field: Page; Sequence: 90

Field: /Page

ANNEX G

DIRECTORS AND EXECUTIVE OFFICERS OF

FAIRFAX (US) INC.

The following table sets forth certain information with respect to the directors and executive officers of Fairfax (US) Inc.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Eric P. Salsberg (Chairman, Vice President and Director) Vice President and Corporate Secretary, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Sonja Lundy (Director, President, Chief Executive Officer and Secretary) Director, President, Chief Executive Officer and Secretary, Fairfax (US) Inc. 2850 Lake Vista Drive, Ste. 150 Lewisville, Texas 75067 United States
Cherith Valka (Vice President and Assistant Secretary) Tax Manager Fairfax (US) Inc. 2850 Lake Vista Drive, Ste 150 Lewisville, Texas 75067 United States
Lance Caskey (Vice President and Treasurer) Senior Tax Manager Fairfax (US) Inc. 2850 Lake Vista Drive, Ste 150 Lewisville, Texas 75067 United States
Jonathan Godown (Director) Executive Vice President Fairfax Insurance Group c/o 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada United States

Field: Page; Sequence: 91

Field: /Page

ANNEX H

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY US HOLDINGS INC.

The following table sets forth certain information with respect to the directors and executive officers of Odyssey US Holdings Inc.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Brian D. Young (Chairman of the Board of Directors, President and Chief Executive Officer) President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States
Elizabeth A. Sander (Executive Vice President, Corporate Secretary and Director) Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States
Jan Christiansen (Executive Vice President, Chief Financial Officer, Controller and Director) Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 Denmark

Field: Page; Sequence: 92

Field: /Page

ANNEX I

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY GROUP HOLDINGS, INC.

The following table sets forth certain information with respect to the directors and executive officers of Odyssey Group Holdings, Inc.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Andrew A. Barnard (Chairman of the Board) President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 United States
Brandon W. Sweitzer (Director) Dean, Maurice R. Greenberg School of Risk Management,
Insurance and Actuarial Science, St. John’s University 101 Murray Street, Suite 438 New York, New York 10007-2165 United States
Brian D. Young (President, Chief Executive Officer and Director) President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States
Elizabeth A. Sander (Executive Vice President and Chief Actuary) Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States
Jan Christiansen (Executive Vice President and Chief Financial Officer) Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 Denmark
Jennifer Allen (Director) Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Peter Clarke (Director) President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) Executive Vice President, General Counsel and Corporate
Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States

Field: Page; Sequence: 93

Field: /Page

ANNEX J

DIRECTORS AND EXECUTIVE OFFICERS OF

ODYSSEY REINSURANCE COMPANY

The following table sets forth certain information with respect to the directors and executive officers of Odyssey Reinsurance Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Brian D. Young (Chairman) President, Chief Executive Officer, and Director, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States
Carl A. Overy (Global Chief Executive Officer) Global Chief Executive Officer, Odyssey
Reinsurance Company 1 Fen Court, London, England, EC3M 5BN United Kingdom
Robert S. Pollock (CEO, London Market Division) Chief Executive Officer, London Market Division, Odyssey Reinsurance Company, 1 Fen Court, London, England, EC3M 5BN United States
Brian D. Quinn (Executive Vice President) Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place, Stamford, Connecticut 06902 United States
Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States
Isabelle Dubots-Lafitte (Executive Vice President) Chief Executive Officer, EMEA, Odyssey Reinsurance Company 14 Rue Du 4 Septembre 75002 Paris France United States
Jan Christiansen (Executive Vice President and Director) Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 Denmark

Field: Page; Sequence: 94

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alane R. Carey (Executive Vice President) Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 United States
Joseph A. Guardo (Executive Vice President) Executive Vice President, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 United States
Lucien Pietropoli (Executive Vice President) Chief Executive Officer, Asia Pacific, Odyssey Reinsurance Company 1 Finlayson Green #17-00 Singapore 049246 France
Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) Executive Vice President, General Counsel and Corporate
Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States
Philippe Mallier (Executive Vice President) Chief Executive Officer, Latin America, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 France

Field: Page; Sequence: 95

Field: /Page

ANNEX K

DIRECTORS AND EXECUTIVE OFFICERS OF

HUDSON INSURANCE COMPANY

The following table sets forth certain information with respect to the directors and executive officers of Hudson Insurance Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alane R. Carey (Executive Vice President) Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 United States
Christopher L. Gallagher (Chief Executive Officer, President, and Chairman of the Board of Directors) Chief Executive Officer, President, and Chairman of
the Board of Directors, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 United States
Elizabeth A. Sander (Executive Vice President, Chief Actuary and Director) Executive Vice President and Chief Actuary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 United States
Jan Christiansen (Director and Executive Vice President) Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 Denmark
Michael P. Cifone (Senior Vice President, Senior Operations Officer and Director) Senior Vice President, Senior Operations Officer and
Director, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 United States
Rory A. Rose (Senior Vice President and Chief Financial Officer) Senior Vice President and Chief Financial Officer, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 United States
Margaret M.C. Killeen (Senior Vice President, Chief Claims Officer, and Director) Senior Vice President and Chief Claims Officer, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 United States
Leslie Shore (Senior Vice President, Chief Actuary and Director) Senior Vice President and Chief Actuary, Hudson Insurance Company 100 William St., 5th Floor New York, New York 10038 United States
Dina G. Daskalakis (Executive Vice President, General Counsel and Corporate Secretary) Executive Vice President, General Counsel and Corporate Secretary, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut
06 902 United States

Field: Page; Sequence: 96

Field: /Page

ANNEX L

DIRECTORS AND EXECUTIVE OFFICERS OF

CRUM & FORSTER HOLDINGS CORP.

The following table sets forth certain information with respect to the directors and executive officers of Crum & Forster Holdings Corp.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alejandro Morales (Director) Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States
Andrew A. Barnard (Director) President and Chief Operating Officer, Fairfax Insurance Group 100 William Street, 5th Floor New York, New York 10038 United States
Arleen A. Paladino (Executive Vice President, Chief Financial Officer, Treasurer and Director) Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 United States
Jennifer Allen (Director) Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Marc J. Adee (President, Chief Executive Officer, Chairman and Director) President, Chief Executive Officer and Chairman, Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 United States
Michael P. McTigue (Secretary) Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States
Olivier Quesnel (Director) Vice President and Chief Actuary, Fairfax Financial Holdings Limited, 95 Wellington Street West, Suite 800 Toronto Ontario M5J 2N7 Canada Canada
Peter Clarke (Director) President and Chief Operating Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada

Field: Page; Sequence: 97

Field: /Page

ANNEX M

DIRECTORS AND EXECUTIVE OFFICERS OF

UNITED STATES FIRE INSURANCE COMPANY

The following table sets forth certain information with respect to the directors and executive officers of United States Fire Insurance Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alejandro Morales (Senior Vice President and Director) Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States
Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 United States
Carmine Scaglione (Senior Vice President and Controller) Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States
George R. French (Treasurer and Vice President) Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States
Marc J. Adee (President, Chief Executive Officer, Chairman and Director) President, Chief Executive Officer and Chairman, Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 United States
Michael P. McTigue (Senior Vice President, General Counsel and Secretary) Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States

Field: Page; Sequence: 98

Field: /Page

ANNEX N

DIRECTORS AND EXECUTIVE OFFICERS OF

THE NORTH RIVER INSURANCE COMPANY

The following table sets forth certain information with respect to the directors and executive officers of The North River Insurance Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alejandro Morales (Senior Vice President and Director) Senior Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States
Arleen A. Paladino (Senior Vice President, Chief Financial Officer and Director) Executive Vice President, Chief Financial Officer and
Treasurer, Crum & Forster Holdings Corp. 305 Madison Avenue Morristown, New Jersey 07962 United States
Carmine Scaglione (Senior Vice President and Controller) Senior Vice President and Controller, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States
George R. French (Treasurer and Vice President) Treasurer and Vice President, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States
Marc J. Adee (President, Chief Executive Officer, Chairman and Director) President, Chief Executive Officer and Chairman, Crum & Forster Holdings Corp. (and various other insurance subsidiaries) 305 Madison Avenue Morristown, New Jersey 07962 United States
Michael P. McTigue (Senior Vice President, General Counsel and Secretary) Senior Vice President, General Counsel and Secretary, United States Fire Insurance Company 305 Madison Avenue Morristown, New Jersey 07962 United States

Field: Page; Sequence: 99

Field: /Page

ANNEX O

DIRECTORS AND EXECUTIVE OFFICERS OF

RESOLUTION GROUP REINSURANCE (BARBADOS) LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Resolution Group Reinsurance (Barbados) Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alistair Dent (Director) Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael Barbados United Kingdom
Deborah Irving (Vice President) Executive Vice President, Chief Financial Officer Riverstone 250 Commercial St. Suite 5000 Manchester, New Hampshire 03101 United States
Janice Burke (Managing Director) Vice President and General Manager, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael Barbados United States
Lisl Lewis (Director) Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael Barbados Barbados
Nicholas C. Bentley (Chairman) Chairman, Chief Executive Officer, President and Director, RiverStone Resources LLC 250 Commercial Street, Suite 5000 Manchester, New Hampshire 03101 United States
Randy Graham (Director) Director, Wentworth Insurance Company Ltd. Pine Commercial Centre #12 Pine Commercial The Pine, St. Michael Barbados Barbados

Field: Page; Sequence: 100

Field: /Page

ANNEX P

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE FINANCIAL CORPORATION

The following table sets forth certain information with respect to the directors and executive officers of Northbridge Financial Corporation.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Christopher Harness (Chief Information Officer) Chief
Information Officer , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Craig Pinnock (Director and Chief Financial Officer) Chief
Financial Officer , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Evan Di Bella (Senior Vice President, Claims) Senior
Vice President, Claims , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
George Halkiotis (President, Federated Insurance) President,
Federated Insurance , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jean-Francois Béliveau (Executive Vice President, Québec) Executive
Vice President, Québec , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jennifer Allen (Director) Vice
President and Chief Financial Officer , Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada

Field: Page; Sequence: 101

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
John Varnell (Director) Vice
President, Corporate Development , Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Lori McDougall (Chief People and Strategy Officer) Chief
People and Strategy Officer , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) Senior
Vice President, Corporate Underwriting and Risk Services , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Peter Clarke (Director) President
and Chief Operating Officer , Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Robert J. Gunn (Director and Chairman of the Board) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Sarah Bhanji (Chief Actuary) Chief
Actuary , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Silvy Wright (President, Chief Executive Officer and Director) President
and Chief Executive Officer , Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Shari Dodsworth (Senior Vice President Ontario, Atlantic
and Western Region) Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Ilda Dinis (Senior Vice President Customer Innovation
and Experience) Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Todd MacGuillivray (Senior Vice President Specialty
Lines) Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada

Field: Page; Sequence: 102

Field: /Page

ANNEX Q

DIRECTORS AND EXECUTIVE OFFICERS OF

FEDERATED INSURANCE COMPANY OF CANADA

The following table sets forth certain information with respect to the directors and executive officers of Federated Insurance Company of Canada.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Gordon Campbell (Director) Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada Canada
Christopher Harness (Chief Information Officer) Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Craig Pinnock (Director and Chief Financial Officer) Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Evan Di Bella (Senior Vice President, Claims) Senior Vice President, Claims, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
George Halkiotis (President, Federated Insurance) President, Federated Insurance, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jennifer Allen (Director) Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
John Varnell (Director) Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Lori McDougall (Chief People and Strategy Officer) Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada

Field: Page; Sequence: 103

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Robert J. Gunn (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Robert S. Weiss (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Sarah Bhanji (Chief Actuary) Chief Actuary, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Silvy Wright (Chief Executive Officer and Director) President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) Senior Vice President, Corporate Underwriting and Risk Services, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Ilda Dinis (Senior Vice President Customer Innovation
and Experience) Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada

Field: Page; Sequence: 104

Field: /Page

ANNEX R

DIRECTORS AND EXECUTIVE OFFICERS OF

NORTHBRIDGE GENERAL INSURANCE CORPORATION

The following table sets forth certain information with respect to the directors and executive officers of Northbridge General Insurance Corporation.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Gordon Campbell (Director) Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada Canada
Christopher Harness (Chief Information Officer) Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Craig Pinnock (Director and Chief Financial Officer) Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Evan Di Bella (Senior Vice President, Claims) Senior Vice President, Claims, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jean-Francois Béliveau (Executive Vice President, Québec) Executive Vice President, Québec, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jennifer Allen (Director) Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
John Varnell (Director) Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Ilda Dinis (Senior Vice President Customer Innovation
and Experience) Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada

Field: Page; Sequence: 105

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Lori McDougall (Chief People and Strategy Officer) Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) Senior Vice President, Corporate Underwriting and Risk Services, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Robert J. Gunn (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Robert S. Weiss (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Sarah Bhanji (Chief Actuary) Chief Actuary, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Silvy Wright (President, Chief Executive Officer and Director) President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Shari Dodsworth (Senior Vice President Ontario, Atlantic
and Western Region) Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Todd MacGuillivray (Senior Vice President Specialty
Lines) Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada

Field: Page; Sequence: 106

Field: /Page

ANNEX S

DIRECTORS AND EXECUTIVE OFFICERS OF

VERASSURE INSURANCE COMPANY

The following table sets forth certain information with respect to the directors and executive officers of Verassure Insurance Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Gordon Campbell (Director) Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada Canada
Christopher Harness (Chief Information Officer) Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Craig Pinnock (Director and Chief Financial Officer) Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Evan Di Bella (Senior Vice President, Claims) Senior Vice President, Claims, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jean-Francois Béliveau (Executive Vice President, Québec) Executive Vice President, Québec, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jennifer Allen (Director) Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
John Varnell (Director) Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Lambert Morvan (President) President, Verassure, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada

Field: Page; Sequence: 107

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Lori McDougall (Chief People and Strategy Officer) Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Paul Gardner (Senior Vice President, Corporate Underwriting and Risk Services) Senior Vice President, Corporate Underwriting and Risk Services, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Robert J. Gunn (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Robert S. Weiss (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Sarah Bhanji (Chief Actuary) Chief Actuary, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Silvy Wright (President, Chief Executive Officer and Director) President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Shari Dodsworth (Senior Vice President Ontario, Atlantic
and Western Region) Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Ilda Dinis (Senior Vice President Customer Innovation
and Experience) Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Todd MacGuillivray (Senior Vice President Specialty
Lines) Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada

Field: Page; Sequence: 108

Field: /Page

ANNEX T

DIRECTORS AND EXECUTIVE OFFICERS OF

ZENITH INSURANCE COMPANY

The following table sets forth certain information with respect to the directors and executive officers of Zenith Insurance Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Gordon Campbell (Director) Independent Business Consultant and Corporate Director Victoria, British Columbia, Canada Canada
Christopher Harness (Chief Information Officer) Chief Information Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Craig Pinnock (Director and Chief Financial Officer) Chief Financial Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Evan Di Bella (Senior Vice President, Claims) Senior Vice President, Claims, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jean-Francois Béliveau (Executive Vice President, Québec) Executive Vice President, Québec, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Jennifer Allen (Director) Vice President and Chief Financial Officer, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
John Varnell (Director) Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Lori McDougall (Chief People and Strategy Officer) Chief People and Strategy Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada

Field: Page; Sequence: 109

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Paul Gardner (Senior Vice President, Ontario & Atlantic Canada) Senior Vice President, Corporate Underwriting and Risk Services, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Robert J. Gunn (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Robert S. Weiss (Director) Independent Business Consultant and Corporate Director Toronto, Ontario, Canada Canada
Sarah Bhanji (Chief Actuary) Chief Actuary, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Silvy Wright (President, Chief Executive Officer and Director) President and Chief Executive Officer, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Shari Dodsworth (Senior Vice President Ontario, Atlantic
and Western Region) Senior Vice President Ontario, Atlantic and Western Region, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Ilda Dinis (Senior Vice President Customer Innovation
and Experience) Senior Vice President Customer Innovation and Experience, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada
Todd MacGuillivray (Senior Vice President Specialty
Lines) Senior Vice President Transportation and Specialty Risk, Northbridge Financial Corporation 105 Adelaide Street West, 7th Floor Toronto, Ontario M5H 1P9 Canada Canada

Field: Page; Sequence: 110

Field: /Page

ANNEX U

DIRECTORS AND EXECUTIVE OFFICERS OF

1102952 B.C. UNLIMITED LIABILITY COMPANY

The following table sets forth certain information with respect to the directors and executive officers of 1102952 B.C. Unlimited Liability Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
John Varnell (Director) Vice President, Corporate Development, Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada

Field: Page; Sequence: 111

Field: /Page

ANNEX V

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings, Ltd.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Graham Collis (Director) Retired Bermuda
Jean Cloutier (Director) Vice President and Chairman International Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario M5J 2N7 Canada Canada
Ken Miner (Director) Strategic
Advisor, OMERS Administration Corporation 100 Adelaide Street West Toronto,
Ontario M5H 0E2 Canada Canada
Louis Iglesias (Chairman of the Board of Directors, President & Chief Executive Officer) Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Michael McCrimmon (Director and Vice Chairman) Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda Canada
Scott Hunter (Director) Retired Bermuda

Field: Page; Sequence: 112

Field: /Page

ANNEX W

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY HOLDINGS I, LTD

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company Holdings I, Ltd.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) Head of Bermuda Office; Executive Vice President, Head
of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda Bermuda
Louis Iglesias (Director) Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Michael McCrimmon (Director and Vice Chairman) Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda Canada
Wesley Dupont (Director) Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States

Field: Page; Sequence: 113

Field: /Page

ANNEX X

DIRECTORS AND EXECUTIVE OFFICERS OF

ALLIED WORLD ASSURANCE COMPANY, LTD

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Company, Ltd.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Colm Singleton (Head of Bermuda Office; Executive Vice President, Head of Bermuda and Global Markets Claims Group) Head of Bermuda Office; Executive Vice President, Head
of Bermuda and Global Markets Claims Group, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda Bermuda
John Bender (Director) CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Louis Iglesias (Director) Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Michael McCrimmon (Director and Vice Chairman) Director and Vice Chairman, Allied World Assurance Company Holdings I, Ltd 27 Richmond Road Pembroke HM 08 Bermuda Canada
Wesley Dupont (Director) Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States

Field: Page; Sequence: 114

Field: /Page

ANNEX Y

DIRECTORS AND EXECUTIVE OFFICERS OF ALLIED WORLD ASSURANCE HOLDINGS (IRELAND) LTD

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (Ireland) Ltd.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Jim O’Mahoney (Director) Retired Ireland
Lee Dwyer (Director and President) Director and President, Allied World Assurance Holdings (Ireland) Ltd 3rd Floor, Georges Quay Plaza Georges Quay Dublin 2 United Kingdom
Sean Hehir (Director) Retired Ireland
Wesley Dupont (Director) Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States

Field: Page; Sequence: 115

Field: /Page

ANNEX Z

DIRECTORS AND EXECUTIVE OFFICERS OF ALLIED WORLD ASSURANCE HOLDINGS (U.S.) INC.

The following table sets forth certain information with respect to the directors and executive officers of Allied World Assurance Holdings (U.S.) Inc.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
John Bender (Director and CEO, Global Reinsurance) CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Louis Iglesias (Director and President & Chief Executive Officer) Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Wesley Dupont (Director and Chief Operating Officer) Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States

Field: Page; Sequence: 116

Field: /Page

ANNEX AA

DIRECTORS AND EXECUTIVE OFFICERS OF ALLIED WORLD INSURANCE COMPANY

The following table sets forth certain information with respect to the directors and executive officers of Allied World Insurance Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Christian Gravier (President, North America Professional Lines) President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 United States
John Bender (Director) CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Joseph Cellura (President, North America Casualty) President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 United States
Kevin Marine (President & Chief Underwriting Officer, Global Reinsurance) President & Chief Underwriting Officer, Global
Reinsurance, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 United States
Louis Iglesias (Director) Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Robert Bowden (Executive Vice President, Global Insurance) Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 United States
Wesley Dupont (Director) Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States

Field: Page; Sequence: 117

Field: /Page

ANNEX BB

DIRECTORS AND EXECUTIVE OFFICERS OF AW UNDERWRITERS INC.

The following table sets forth certain information with respect to the directors and executive officers of AW Underwriters Inc.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Christian Gravier (President, North America Professional Lines) President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 United States
John Bender (Director) CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Joseph Cellura (President, North America Casualty) President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 United States
Louis Iglesias (Director) Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Robert Bowden (Executive Vice President, Global Insurance) Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 United States
Wesley Dupont (Director) Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States

Field: Page; Sequence: 118

Field: /Page

ANNEX CC

DIRECTORS AND EXECUTIVE OFFICERS OF ALLIED WORLD SPECIALTY INSURANCE COMPANY

The following table sets forth certain information with respect to the directors and executive officers of Allied World Specialty Insurance Company.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Christian Gravier (President, North America Professional Lines) President, North America Professional Lines, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 United States
John Bender (Director) CEO, Global Reinsurance, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Joseph Cellura (President, North America Casualty) President, North America Casualty, Allied World Insurance Company 199 Water Street, 26th Floor New York, New York 10038 United States
Louis Iglesias (Director) Chairman of the Board of Directors, President &
Chief Executive Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States
Robert Bowden (Executive Vice President, Global Insurance) Executive Vice President, Global Insurance, Allied World Insurance Company 550 Hope Street, Suite 1825 Los Angeles, California 90071 United States
Wesley Dupont (Director) Chief Operating Officer, Allied World Assurance Company Holdings, Ltd 199 Water Street, 26th Floor New York, New York 10038 United States

Field: Page; Sequence: 119

Field: /Page

ANNEX DD

DIRECTORS AND EXECUTIVE OFFICERS OF NEWLINE HOLDINGS UK LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Newline Holdings UK Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Henry J. L. Withinshaw (Company Secretary) Chief Operating Officer, Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom
Alane R. Carey (Non-Executive Director and Chairman of the Board of Directors) Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 United States
Jan Christiansen ( Non-Executive Director) Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 Denmark
Sonny Kapur (Director) Chief Financial Officer, Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom
Robert B. Kastner (Director) Head
of Claims, Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom

Field: Page; Sequence: 120

Field: /Page

ANNEX EE

DIRECTORS AND EXECUTIVE OFFICERS OF NEWLINE CORPORATE NAME LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Newline Corporate Name Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alane R. Carey (Non-Executive Director and Chairman of the Board of Directors) Executive Vice President and Global Marketing Director, Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 United States
Henry J. L. Withinshaw (Director and Company Secretary) Chief Operating Officer, Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom
Jan Christiansen ( Non-Executive Director) Executive Vice President and Chief Financial Officer, Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 Denmark
Sonny Kapur (Director) Chief Financial Officer, Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom

Field: Page; Sequence: 121

Field: /Page

ANNEX FF

DIRECTORS AND EXECUTIVE OFFICERS OF NEWLINE INSURANCE COMPANY LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Newline Insurance Company Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alane R. Carey (Non-Executive Director) Executive Vice President and Global Marketing Director , Odyssey Reinsurance Company 300 First Stamford Place Stamford, Connecticut 06902 United States
Carl A. Overy (Director) Global Chief Executive Officer, Odyssey
Reinsurance Company 1 Fen Court London, England, EC3M 5BN United Kingdom
Henry J. L. Withinshaw (Director and Company Secretary) Chief
Operating Officer , Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom
Jan Christiansen (Non-Executive Director) Executive Vice President and Chief Financial Officer , Odyssey Group Holdings, Inc. 300 First Stamford Place Stamford, Connecticut 06902 Denmark
Malcolm J. Beane (Independent Non-Executive Director) Independent
Non-Executive Director , Newline Insurance Company Limited 1 Fen Court London, England, EC3M 5BN United Kingdom
Michael G. Wacek (Non-Executive Director and Chairman of the Board of Directors) Chairman of the Board of Directors, Newline Insurance Company Limited 300 First Stamford Place Stamford, Connecticut 06902 United States
Neil D. Duncan (Director) Chief
Actuary and Chief Risk Officer , Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom
Robert B. Kastner (Director) Head
of Claims , Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom

Field: Page; Sequence: 122

Field: /Page

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Rosemary F. Beaver (Independent Non-Executive Director) Independent
Non-Executive Director , Newline Insurance Company Limited 1 Fen Court London, England, EC3M 5BN United Kingdom
Sonny Kapur (Director) Chief
Financial Officer , Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom
Andrew Pecover (Director) Chief
Underwriting Officer , Newline Group Services Limited 1 Fen Court London, England, EC3M 5BN United Kingdom

Field: Page; Sequence: 123

Field: /Page

ANNEX GG

DIRECTORS AND EXECUTIVE OFFICERS OF BRIT LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Brit Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Andrea Welsch (Director) Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Michael Wallace (Director) Vice President, Insurance Operations Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto Ontario M5J 2N7 Canada Canada
Gavin Wilkinson (Executive Director) Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Gordon Campbell (Director) Senior Independent Non-Executive Director, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB Canada
Ken Miner (Non-Executive Director) Strategic
Advisor, OMERS Administration Corporation 100 Adelaide Street West Toronto
Ontario M5H 0E2 Canada Canada
Mark Allan (Executive Director) Executive Director, Brit Limited and Ki CEO, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Martin Thompson (Executive Director) Group Chief Executive Officer Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Simon P.G. Lee (Director) Director, Brit Syndicates Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom

Field: Page; Sequence: 124

Field: /Page

ANNEX HH

DIRECTORS AND EXECUTIVE OFFICERS OF BRIT INSURANCE HOLDINGS LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Brit Insurance Holdings Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Antony Usher (Director) Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Christopher Denton (Managing Director, Sussex Capital Management Limited) Group Head of ILS and Capital Management and Chief Underwriting
Officer, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road Bermuda United Kingdom
Gavin Wilkinson (Director) Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Stuart Dawes (Director) Head of Group Financial Performance, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom

Field: Page; Sequence: 125

Field: /Page

ANNEX II

DIRECTORS AND EXECUTIVE OFFICERS OF BRIT UW LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Brit UW Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Antony Usher (Director) Group Financial Controller, Brit Insurance Holdings Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Gavin Wilkinson (Director) Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Stuart Dawes (Director) Head of Group Financial Performance, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Brit Corporate Services Limited (Director) Corporate Director The
Leadenhall Building, 122 Leadenhall Street London EC3V 4AB England and Wales

Field: Page; Sequence: 126

Field: /Page

ANNEX JJ

DIRECTORS AND EXECUTIVE OFFICERS OF BRIT REINSURANCE (BERMUDA) LIMITED

The following table sets forth certain information with respect to the directors and executive officers of Brit Reinsurance (Bermuda) Limited.

Name Present Principal Occupation or Employment and the Name, Principal Business and Address of any Corporation or other Organization in which such employment is conducted Citizenship
Alan Waring (Director) Independent
Non-Executive Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road Bermuda Ireland
Christopher Denton (Director) Group
Head of ILS and Capital Management and Chief Underwriting Officer, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road Bermuda United Kingdom
Gavin Wilkinson (Director) Group Chief Financial Officer, Brit Limited The Leadenhall Building, 122 Leadenhall Street London EC3V 4AB United Kingdom
Graham Pewter (Director) Independent
Non-Executive Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road Bermuda United Kingdom
Karl Grieves (Director) Finance and Operations Director, Brit Reinsurance (Bermuda) Limited Chesney House, The Waterfront, 96 Pitts Bay Road, Bermuda United Kingdom

Field: Page; Sequence: 127; Options: Last

Field: /Page