On October 23, 2008, Shareholders of Philadelphia Consolidated Holding Corp. (PHLY)
voted concerning the proposed merger with Tokio Marine Holdings, Inc. The merger was
approved and subsequently consummated on December 1, 2008. As a result, each
existing PHLY Common Share will be converted into the right to receive $61.50 net cash per
share.
This action will be coordinated with the Options Clearing Corporation.
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