MERIDIAN EQUITY INCOME FUND

Insurance and Financial

Owner

MERIDIAN FUND, INC.

May 9, 2006
MERIDIAN GROWTH FUND

Insurance and Financial

Owner

MERIDIAN FUND, INC.

May 20, 2003
MERIDIAN - FUND INCORPORATED

Insurance and Financial

Owner

MERIDIAN FUND, INC.

Oct 4, 1994
MERIDIAN FUND, INC.

Insurance and Financial

Owner

MERIDIAN FUND, INC.

Sep 20, 1994
MERIDIAN VALUE FUND

Insurance and Financial

Owner

MERIDIAN FUND, INC.

Aug 15, 1995
MERIDIAN FUND

Insurance and Financial

Owner

MERIDIAN FUND, INC.