Investment Committee

The Fund will have an Investment Committee, composed of up to 5 (five) qualified members, being 1 (one) member indicated by the Administrator, 2 (two) members indicated by the Manager and, eventually, up to 2 (two) members indicated by the Majority Shareholders , that is, the two holders of the largest number and / or percentage of Fund Shares, provided that they each hold at least 10% (ten percent) of the Shares issued by the Fund. Each member will be entitled to 1 (one) vote in the Investment Committee.

The Investment Committee and its members will act independently, as provided for in the ABVCAP / ANBIMA Code.

See more details in the Prospectus, page 56 to 59.