The Annual General Meeting of EEA Life Settlements Fund PCC Limited (the Company) was held on Wednesday 14 October 2020 at which resolutions 1 and 2 below were passed.

ORDINARY RESOLUTIONS

1 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.

2 Remuneration of auditors

THAT the directors of the Company be authorised to determine the remuneration of the auditors.