VOTING AGREEMENTVoting Agreement • May 2nd, 2017 • OneBeacon Insurance Group, Ltd. • Fire, marine & casualty insurance • Delaware
THIS VOTING AGREEMENT (this “Agreement”), dated as of May 2, 2017, among Intact Financial Corporation, a Canadian corporation (“Parent”), the Persons executing this Agreement as “Shareholders” on the signature page hereto (each a “Shareholder” and collectively, the “Shareholders”), and, solely for purposes of Section 5.11, White Mountains Insurance Group, Ltd. (“WTM”), a Bermuda exempted limited liability company.
AGREEMENT AND PLAN OF MERGER By and Among ONEBEACON INSURANCE GROUP, LTD., INTACT FINANCIAL CORPORATION, INTACT BERMUDA HOLDINGS LTD., and INTACT ACQUISITION CO. LTD. Dated as of May 2, 2017Merger Agreement • May 2nd, 2017 • OneBeacon Insurance Group, Ltd. • Fire, marine & casualty insurance • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of May 2, 2017, among OneBeacon Insurance Group, Ltd., a Bermuda exempted limited liability company (the “Company”), Intact Financial Corporation, a Canadian corporation (“Parent”), Intact Bermuda Holdings Ltd., a Bermuda exempted limited liability company and a wholly owned Subsidiary of Parent (“Holdco”), and Intact Acquisition Co. Ltd., a Bermuda exempted limited liability company and a direct wholly owned Subsidiary of Holdco (“Merger Sub”).
