Compass Re II Ltd. is a Bermuda exempted company incorporated on April 29, 2015 under the laws of Bermuda.  Its registered office is Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda and its principal office is c/o Aon Insurance Managers (Bermuda) Ltd., Aon House, 30 Woodbourne Avenue, Pembroke, HM 08, Bermuda.