The Annual General Meeting of EEA Life Settlements Fund PCC Limited (the Company) was held on Wednesday 13 October 2021 at which resolutions 1, 3, 4 and 5 below were passed, resolution 2 was not passed.

ORDINARY RESOLUTIONS

1 Appointment of Director, Ashley Northgrave
THAT Ashley Northgrave, being eligible and having offered himself for election, be elected as Director of the Company.

2 Appointment of Director, Nigel Govett
THAT Nigel Govett, being eligible and having offered himself for election, be elected as Director of the Company.

3 Appointment of auditors
THAT Grant Thornton Limited of Lefebvre House, Lefebvre Street, St Peter Port, Guernsey GY1 3TF be re-appointed as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting.

4 Renumeration of auditors
THAT the Directors of the Company be authorised to determine the remuneration of the auditors.

5 Financial statements to 31 December 2020
To receive the Annual Report and Audited Consolidated Financial Statements of the Company for the year ended 31 December 2020.