ORGANIZATIONAL STRUCTURE Erie Indemnity Company (Indemnity) is a publicly held Pennsylvania business corporation that has been  the managing attorney-in-fact for the subscribers (policyholders) at the Erie Insurance Exchange (Exchange)  since 1925. The Exchange is a subscriber-owned Pennsylvania-domiciled reciprocal insurer that writes  property and casualty insurance. Indemnity’s primary function is to perform certain services for the Exchange relating to the sales,  underwriting and issuance of policies on behalf of the Exchange. This is done in accordance with a  subscriber’s agreement (a limited power of attorney) executed by each subscriber (policyholder), which  appoints Indemnity as their common attorney-in-fact to transact business on their behalf and to manage the  affairs of the Exchange. All property and casualty and life insurance operations are now owned by the Exchange, and Indemnity  continues to function as the management company. Indemnity, the Exchange, and its subsidiaries and affiliates, operate collectively as the “Erie Insurance  Group” (The ERIE ® ). ERIE INSURANCE GROUP ORGANIZATIONAL CHART Erie Insurance Property & Casualty Company Flagship City Insurance Company Erie Insurance Company Erie Insurance Company of New York Management Operation Property/Casualty Insurance Life Insurance Erie Indemnity Company Erie Insurance Exchange (A Reciprocal Exchange) Denotes ownership (wholly owned unless otherwise noted) Denotes attorney-in-fact  relationship to reciprocal exchange Erie Family Life Insurance Company 1