|  |   | About CompBenefits 
 CompBenefits, based in Atlanta, Georgia is a nationally recognized leader 
    in the development and administration of dental and vision plan benefits. We 
    provide affordable plans to over 4.5 million members in the South and 
    Midwest. This national scope, with a local focus on service, continues to be 
    one of our strengths. Since 1978, CompBenefits has consistently and systematically grown its 
    operations to meet customer needs, expectations and market potential. We 
    have established an expertise in managing networks and provider practice 
    management to enhance our administration of benefit plans. CompBenefits also 
    includes an insurance company subsidiary, CompBenefits Insurance Company, to 
    complement its comprehensive scope of product offerings. CompBenefits is committed to expanding its leadership role in the dental 
    and vision benefits industry. By accepting our responsibility to execute and 
    deliver superior results, we strengthen that commitment to you, our most 
    important customer. CompBenefits Family of Companies: 
		|  | CompBenefits Company |  |  | CompBenefits Insurance Company |  |  | CompBenefits Dental, Inc. |  |  | CompBenefits of Alabama, Inc. |  |  | CompBenefits of Georgia, Inc. |  |  | CompBenefits Direct, Inc. |  |  | American Dental Plan of North Carolina,   Inc. |  |  | American Dental Providers of Arkansas,   Inc. |  |  | Dental Care Plus Management Corp. |  |  | DentiCare, Inc. |  |  | Texas Dental Plans, Inc. |  |  | Ultimate Optical, Inc. |    |