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Solvency and Financial Condition Report (SFCR)

The Company presents below its report on its solvency and financial situation (SFCR are its initials in English). The report has been prepared in accordance with the legal framework of Solvency II, defined by articles 80 to 82 of Law 20/2015 of 14th July on the Organisation, Supervision and Solvency of Insurance and Reinsurance Companies.

Control and governance process of Grupo Catalana Occidente's products

This document describes the control and governance process of Grupo Catalana Occidente's products and its subsidiaries in accordance with the requirements established in Delegated Regulation 2017/2358 regarding the requirements for control and governance of the products.

General Meeting of Shareholders

Notice of shareholders meeting 2019

Audit Committee

The Company offers information regarding the Company's Audit Committee.

NorteHispana Seguros / Occident Merger

Information on the merger by absorption of Nortehispana de Seguros y Reaseguros, SA.U. (the "Absorbed Company") by Occident GCO, S.A.U. de Seguros y Reaseguros (the "Absorbing Company").

Pursuant to the provisions of article 46, in connection with articles 5.6 and 7.1, of Spanish Royal Decree 5/2023 of 28 June, approving a new regime on structural modifications of commercial companies, the following documents relating to the abovementioned merger are available for downloading and printing:

In compliance with the provisions of Article 10.1 of Royal Decree 5/2023, it is announced that on 30 May 2024 the sole shareholders of the Companies, exercising the functions of the general meeting of shareholders, agreed to the merger by absorption of the Absorbed Company by the Absorbing Company, in accordance with the terms of the common merger project signed by all the directors of the aforementioned companies on 25 April 2024.