Company: AHL
Filing Date: 2025-05-08
Form Type: F-N
Source: 0001628280-25-023434
Chunk: 2

Company: ASPEN INSURANCE HOLDINGS LTD
Filing Date: 2025-05-08
Form: F-N
Chunk 2
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 do hereby certify (i) that the following resolution of the Company, which provides authorization for the appointment of Cogency Global Inc., as agent for service of process in the United States, is a true copy of an extract of resolutions duly passed by the Board of Directors of the Company at a meeting duly called and held on the 30 th of November 2023 in Hamilton, Bermuda and (ii) that said resolution has not been amended or rescinded and is still in full force and effect as of the date hereof.

“RESOLVED: That the Authorized Officers of the Company are, and each of them hereby is, authorized and directed to select and appoint Cogency Global Inc., a subsidiary or affiliate thereof, or another company as the Company’s registered agent and authorized representative in the United States and to execute and deliver any and all agreements, instruments and documents and to take all such other action as any such officer may determine to be necessary or advisable to carry out the purposes and intent of the foregoing resolutions, any such determination to be conclusively evidenced by the execution and delivery thereof or by the taking of such other action.”

IN WITNESS WHEREOF I have hereunto subscribed my name, this 8 th day of May, 2025.

| By:    |     | /s/ David Amaro                           |
| Name:  |     | David Amaro                               |
| Title: |     | Group General Counsel & Company Secretary |