Company: AHL
Filing Date: 2025-03-20
Form Type: F-1/A
Source: 0001628280-25-014149
Chunk: 511

Company: ASPEN INSURANCE HOLDINGS LTD
Filing Date: 2025-03-20
Form: F-1/A
Chunk 511
---
The Companies Act provides that a Bermuda company may in its bye-laws or in any contract or arrangement between the company and any officer (including a director) exempt such officer or person from, or indemnify him or her in respect of, any loss arising or liability attaching to them as a result of any negligence, default, breach of duty or breach of trust of which they may be guilty in relation to the company or any subsidiary thereof. However, the Companies Act also provides that any provision, whether contained in the company’s bye-laws or in a contract or arrangement between the Company and the officer, indemnifying such officer against any liability which would attach to him in respect of his fraud or dishonesty in relation to the company will be void.

Section 98A of the Companies Act permits us to purchase and maintain insurance for the benefit of any officer or director in respect of any loss or liability attaching to him in respect of any negligence, default, breach of duty or breach of trust, whether or not we may otherwise indemnify such officer or director. We have purchased and maintain a directors’ and officers’ liability policy for such purpose The Company has also entered into indemnification agreements with its directors and executive officers, a form of which is filed as an exhibit to this registration statement.

The underwriting agreement that the Company expects to enter into in connection with an offering of securities pursuant to this registration statement may include provisions providing that the underwriters are obligated, under certain circumstances, to indemnify the directors, certain officers and the controlling persons of the Company against certain liabilities under the Securities Act of 1933, as amended (the “Securities Act”).

<div align='center'>II-1</div>

## Item 7. Recent Sales of Unregistered Securities
Not applicable.

## Item 8. Exhibits and Financial Statement Schedules
(a) Exhibits

| Exhibit No. |     | Description                                                                                                                                                                                                                                                               |
| 1.1*        |     | Form of Underwriting Agreement                                                                                                                                                                                                                                            |
| 3.1**       |     | Certificate of Incorporation, Certificate of Incorporation on Change of Name and Memorandum of Association                                                                                                                                                                |
| 3.2**       |     | Altered Memorandum of Association                                                                                                                                                                                                                                         |
| 3.3**       |     | Certificate of Deposit of Memorandum of Increase of Share Capital, dated April 9, 2024                                                                                                                                                                                    |
| 3.4         |     | Third Amended and Restated Bye-laws