Making sure there not liable and are covered **** BOD28 Feb 2023 20:00
Rambler Group currently has a D&O policy for al directors and officers of the group with
a limit of CAD$10 million. However, it is not clear at this time whether that policy will
respond to all areas where the directors and officers could potentially have personal
exposure.
Rambler Group's D&O policy wil expire in March 2023. Rambler Group intends to renew
its existing D&O policy during the C A proceeding a s reflected in the Cash Flow
Statement), and is exploring options to secure additional coverage.
Until such time asadditional coveragemay be secured, giventhe potential liability that the
directors and officers could incur in relation to this proceeding,