ASPEN INSURANCE HOLDINGS LIMITED and COMPUTERSHARE INC., as Rights Agent RIGHTS AGREEMENT Dated as of April 17, 2014Rights Agreement • April 17th, 2014 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance • New York
are registered after the Record Date upon transfer or new issuance of such Ordinary Shares will also contain a notation incorporating the Rights Agreement by reference and (iii) the surrender for transfer of any certificates for Ordinary Shares, or the registration of transfer of ownership in the Company’s share register with respect to uncertificated Ordinary Shares, outstanding as of the Record Date will also constitute the transfer of the Rights associated with the Ordinary Shares represented by such certificate or registration. New Rights will accompany any new Ordinary Shares issued by the Company after the Record Date, until the Distribution Date.
