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Members of the Advisory Board may have to withdraw from certain discussions held by the Advisory Board to avoid a breach of Unbundling Rules (including aArticle 9 of the Belgian Law dd. 29th of April 1999, and Article 10 of the Belgian Royal Decree dd. 3rd of May 1999 (an “Unbundling Matter”)).

If an Unbundling Matter is (about to be) discussed, the Advisory Board Member has the right to withdraw from such a discussion.

The Advisory Board Member shall exercise the right of withdrawal at his/her sole discretion and in a way that he/she deems fit.

The Manager and the Fund shall have no influence, whatsoever, in the way the Advisory Board Member does or does not exercise his/her right of withdrawal.