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  2. Finance Committee - Agenda - 5/18/2022 - P228

Finance Committee - Agenda - 5/18/2022 - P228

By dnadmin on Sun, 11/06/2022 - 21:42
Document Date
Wed, 05/18/2022 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 05/18/2022 - 00:00
Page Number
228
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__051820…

e x

9" December 2021
To whom it may concern

Dear Sirs

DocuSign Envelope ID: 6BE73965-BAEF-4791 -B930-DABA9714DC55

Ishe Mugwira
Client Adviser

Marsh Ltd

Milton Keynes (PO Box)
Milton Keynes Postal Address:
PO Box 3264

NR7 7BH

+44 (0) 1908 846029

Ishe. Mugwira@marsh.com
www.marsh.com

CONFIRMATION OF INSURANCE -— Darktrace PLC and Subsidiaries

As requested by the above client, we are writing to confirm that we act as Insurance Brokers to the client and that we
have arranged insurance(s) on its behalf as detailed below:

PROFESSIONAL INDEMNITY &

INSURER:

POLICY NUMBER:

PERIOD OF INSURANCE:

LIMIT OF LIABILITY:

DEDUCTIBLES:

GEOGRAPHICAL LIMITS

EMPLOYERS LIABILITY

INSURER:

POLICY NUMBER:

PERIOD OF INSURANCE:

LOSS LIMIT:

DEDUCTIBLES:

CYBER LIABILITY

American International Group

0034033810

1 December 2021 to 30 November 2022, both dates inclusive

Blended Professional Indemnity and Cyber Liability - GBP 5million in the
aggregate.

GBP 350,000 each and every claim or loss and 12 hour waiting period (Network
Interruption).

Worldwide

CHUBB European Group SE
UKINTC92535
1 December 2021 to 30 November 2022, both dates inclusive

GBP 10,000,000 per occurrence
GBP 5,000,000 per occurrence (Terrorism)

NIL

Page Image
Finance Committee - Agenda - 5/18/2022 - P228

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