

| ALTERNATIVE LIQUIDITY FUND | 25/02/2019 EGM | |
|---|---|---|
| 1 | Approve New Investment Policy | Oppose |
| 2 | Adopt New Articles of Association | Oppose |
| 3 | Issue Shares for Cash in respect of the Initial Placing and Offer | Oppose |
| 4 | Approve the Sunrise Partners Related Party Transaction | Oppose |
| 5 | Approve the LIM Related Party Transaction | Oppose |
| 6 | Approve Related Party Transaction - the entering into of the Supplemental Agreement to the Investment Management Agreement | Oppose |
| 7 | Authorise Share Repurchase | Oppose |