The Board of Directors has appointed as investment adviser:

Performa Investment Advisory AG
Baarerstrasse 79
CH-6301 Zug

The directors of the Performa Investment Advisory AG
are currently:

Mr. Alfons Thöny
Managing Partner, Salmann Investment Management AG
Vaduz, Liechtenstein

Dr. Michael Werner
Managing Partner, HNW Family Office AG
Erlenbach, Switzerland

André Berghoff
Head of Corporate Finance, HNW Family Office AG
Erlenbach, Switzerland

Mr. Philipp Marxer
Vice Director, Salmann Investment Management AG
Balzers, Liechtenstein