Stramongate S.A. was incorporated in May 2011 and, under a restructuring took over the assets of Stramongate Limited in November 2011.

The Board

The Board consists of:

• Simona Heidempergher (Chair)

• Dr. Andreas Bär

• Nicolas Oltramare

• Alexander Scott

• William Simmonds

• Beat Wittman

The Board normally will meet formally at least four times a year but will receive regular updates from the Investment Manager.

Shareholder Advisory Committee

In recognition of the importance of maintaining shareholder relations, the Company funds a Shareholder Advisory Committee, whose purpose is, amongst other things, to act as a two-way communication channel between the Board and the Company’s shareholders.

The Shareholder Advisory Committee is independent of the Company and does not form part of the Board or any committee of the Board. None of its views will be binding on the Board.

The Investment Manager

The Investment Manager is Cazenove Capital, a trading name of Schroder & Co. Limited, which is authorised and regulated by the Financial Conduct Authority in the UK.

Under the terms of the Investment Management Agreement and The Family Office Services Agreement, subject to the policies and guidelines set in place by the Board, the Investment Manager has full and complete discretion to manage and control the investment activities and affairs of the Company, to make all decisions affecting the day to day investment activities and affairs of the Company and to take all such actions as it deems necessary or appropriate to accomplish the investment purposes of the Company.

The Administrator and Custodian

The Administrator is FundPartner Solutions (Europe) S.A., The Custodian is Pictet & Cie (Europe) S.A., which is authorised and regulated by the CSSF in Luxembourg.

Under the terms of the Administration Agreement, the Administrator has been appointed as registrar, transfer, paying, corporate and administrative agent for the Company.

Under the terms of the Custodian Agreement, the Custodian has been appointed as custodian of the securities, cash and all other assets of the Company.

The Market Maker

The Market Maker is Ravenscroft Limited (42906), which is licensed and regulated by the Guernsey Financial Services Commission (1026088), regulated by the Jersey Financial Services Commission (IBO245) and is listed on the Channel Island Stock Exchange (0044).

Under the terms of the Market Making Services Agreement, the Market Maker has agreed to make a market in the Company’s shares on the TISE.