Voting Rights

Pursuant to Article 23 of CSSF Regulation 10-4, Global Evolution Asset Management A/S (the "Management Company") has established a Voting Rights policy (the "Voting Policy") for its managed funds. The Voting Policy is designed to ensure that proxies are voted in the best interests of the managed funds shareholders.

The responsibility for voting proxies relating to portfolio securities is managed by the Management Company. Accordingly, the Management company exercises votes in a way to maximize value to shareholders, that is consistent with the Management Company's policy and in the best interest of the investors.

The Management Company ensures compliance with applicable rules and regulations and can fulfil this and other assigned duties.

More information about the Voting Policy is made available by the Management Company in hard copy free of charge to the investors, upon request.