ETI MALTA LTD
(hereinafter the “Company”)
Company Registration Number C 74746
FALCON Vermögensverwaltung AG
Hochstraße 35-37
In attn: Roger Krüger
Circular resolution in writing signed by the directors of the Company, entitled to receive notice of
and to attend and vote at board meetings of the Company.
WHEREAS ETI MALTA LTD in respect of Compartment 1 entered into an Investment Management
Agreement with FALCON Vermögensverwaltung AG on 10.02.2017
WHEREAS ETI Malta LTD wishes to terminate the Investment Management Agreement according to Art. 8
The Board of Directors hereby resolves the following:
1. To approve the termination of the Investment Management Agreement in respect of Compartment 1
– FALCON PERFORMANCE ASSET BACKED ETI in accordance with Art.8
2. To approve the effective date of the termination as 29.03.2019, end of business day.
Signed and executed on the: 14th February 2018
Andreas Wolfl
Maltese ID No: 151372(A)