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Management Engagement Committee

The functions performed by this type of Committee are carried out by the Board of the Company. The Board reviewed the performance of the Investment Manager’s obligations under the Investment Management Agreement and considered whether the terms and conditions of the Investment Management Agreement remain appropriate. Based on continuing performance, the Board concluded that the Investment

Manager’s appointment should continue. It also reviewed the performance of the Company Secretary, the Custodian and the Registrar and matters concerning their respective agreements with the Company.