Management and administration

Board of Directors

Pierre Aeby
Chair
Chief Financial Officer and member of the Executive Board of Triodos Bank NV

Marilou van Golstein Brouwers
Managing Director of Triodos Investment Management BV

Patrick Goodman
Independent, Partner of Innpact S.à r.l.

Olivier Marquet
Managing Director of Triodos Bank NV
(Belgian branch)

Garry Pieters
Independent, Associate The Directors’ Office Luxembourg

Alexander Schwedeler (until May 12, 2014)
Managing Director of Triodos Bank NV
(German branch)

Alternative Investment Fund Manager

Triodos Investment Management BV
Nieuweroordweg 1
P.O. Box 55
3700 AB Zeist
The Netherlands

Distributor

Triodos Investment Management BV
Nieuweroordweg 1
P.O. Box 55
3700 AB Zeist
The Netherlands

Registered Office

11-13, Boulevard de la Foire
L-1528 Luxembourg
Luxembourg

Depositary, Paying Agent, Domiciliary, Corporate and Administrative Agent

RBC Investor Services Bank S.A.
14, Porte de France
L-4360 Esch-sur-Alzette
Luxembourg

Registrar and Transfer Agent

RBC Investor Services Bank S.A.
14, Porte de France
L-4360 Esch-sur-Alzette
Luxembourg

Réviseur d’Entreprises Agréé

KPMG Luxembourg, Société Coopérative
39, Avenue John F. Kennedy
L-1855 Luxembourg
Luxembourg

Legal Advisor in Luxembourg

Arendt & Medernach
14, rue Erasme, B.P. 39
L-2010 Luxembourg
Luxembourg

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