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Acquisition - Diligent Corporation - 2019-10-09 October 9, 2019 Emerald Data Solutions Inc Customers 1111 19th St. NW, 9th Floor Washington, DC 20036 To All Emerald Data Solutions Inc Customers: You are receiving this letter because, according to our records, you are a current customer of Emerald Data Solutions Inc. Diligent Corporation, a Delaware Company, acquired Emerald Data Solutions Inc in December 2016. We will be merging the two companies this fall. Effective with this merger, your contract with Emerald Data Solutions Inc will be migrated to Diligent Corporation in the United States. Below is the physical address location in the US with bank account details. We ask you to use this information to update your records. If your company is located in another country, you will be notified of the new entity on your next invoice. Diligent Corporation Address 1111 19th St. NW, 9th Floor, Washington, DC, 20036, United States Tax ID 81-1402466 Bank Details (USD) Account Name Diligent Corporation Bank Name Bank of America NA Account Number 1416212407 ACH Routing Number 121000358 Fed Wire (Domestic Wire) Routing 026009593 Swift BOFAUS3N Check Payments Payable to Diligent Corporation Address Diligent Corporation P.O. Box 419829 Boston, MA 02241 Also attached, for customers in the United States, is an updated copy of our W-9. Your invoices will be sent to you via email from billing@diligent.com. Please also use this email for any correspondence including any questions you may have about this notice. Sincerely, Bill Wright Chief Accounting Officer Diligent Corporation