Directors, Managers and Advisers

Directors


John Hallam (Chairman)

Michael Holmberg
Stephen Vakil
Christopher Legge



All c/o the Company's registered office.

Registered Office


1st & 2nd Floors, Elizabeth House

Les Ruettes Brayes

St Peter Port

Guernsey

GY1 1EW

Alternative Investment Fund Manager


Neuberger Berman Investment Advisers LLC

190 S LaSalle Street

Chicago, IL 60603

United States of America

Manager


Neuberger Berman Europe Limited

The Zig Zag Building, 70 Victoria Street

London

United Kingdom

SW1E 6SQ

Designated Administrator


US Bank Global Fund Services (Guernsey) Limited

1st Floor, Tudor House

Le Bordage

St Peter Port

Guernsey

GY1 1DB

Sub – Administrator


U.S. Bank Global Fund Services (Ireland) Limited

24/26 City Quay

Dublin

Ireland

Custodian and Principal Bankers


U.S. Bank National Association

214 North Tryon Street

26th Floor, Charlotte

North Carolina 28202

United States of America

Company Secretary


Suntera (Guernsey) Limited

(C.L. Secretaries Limited until 20th June 2017)

1st & 2nd Floors, Elizabeth House

Les Ruettes Brayes

St Peter Port

Guernsey

GY1 1EW

Financial Adviser and Corporate Broker


Jefferies International Limited

100 Bishopsgate

London

United Kingdom

EC2N 4JL

Solicitors to the Company (as to English law and US securities law)


Herbert Smith Freehills LLP

Exchange House

Primrose Street

London

United Kingdom

EC2A 2EG

Advocates to the Company (as to
Guernsey law)


Carey Olsen

Carey House

Les Banques St Peter Port

Guernsey

Channel Islands

GY1 4BZ

Independent Auditors


KPMG Channel Islands Limited

Glategny Court

Glategny Esplanade

St Peter Port

Guernsey

GY1 1WR

Registrar


Link Market Services (Guernsey) Limited

(Previously known as Capita Registrars (Guernsey) Limited)

Mont Crevelt House

Bulwer Avenue

St Sampson

Guernsey

GY2 4LH