

| PARTNERS GROUP GLOBAL OPPORTUNITIES | 13/11/2009 EGM | |
|---|---|---|
| 1 | Adopt new Memorandum and Articles of Incorporation; and to authorise the Company be converted to an open-ended authorized fund under the Protection of Investors [Bailiwick of Guernsey] Law, 1987 and the Collective Investment Schemes [Class B] Rules, 1990 | Abstain |
| 2 | On Conversion, each issued ordinary share in the Company be and is hereby converted to and re-designated as a redeemable participating share having the rights attached to Participating Shares in the New Articles | Abstain |