RESOLUTION IN WRITING SIGNED BY ALL THE DIRECTORS OF THE COMPANY:

Whereas the Company’s business involves carrying out securitization transactions in terms of the Securitisation Act, Chapter 484 of the Laws of Malta (the “Business”);

Whereas the Company has issued exchange traded instruments named Christianson Property Capital ETI having ISIN AT0000AICUX4 (hereinafter — the “ETI Units”) under linked compartment 26;

Whereas the Company has issued exchange traded instruments named Christianson Property Capital GBP ETI having ISIN MT0000961236 (hereinafter — the “ETI Units”) under linked compartment 31;

THEREFORE, the Board of Directors, in respect of said compartments hereby resolves the following:

  1. With effect 06.11.2018 to resume buy back of ETI Units, based on available liquidity.
  2. With effect 06.11.2018 to resume selling of the ETI Units from the treasury account.

This resolution may be executed in counterpart. Each counterpart is to be read as an original document and all such counterparts are to be deemed as representing the same document.

Signed and executed on the: 6th November 2018 by: