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						Fund Manager Management Company Board of Directors
	Name European Asset Value Base Currency EUR NAV 50.88‡ Updated 03/07/2008 - Fund Data					Contact +44 (0)20 7647 2900
		Chairman Mr Alec Emmott Directeur Général, Société Foncière Lyonnaise, Paris Directors Mr William Fossick Consultant with Watson, Farley & Williams, London Mme Maryse Aulagnon Chairman, Groupe Affine S.A., Paris Mr Henri Chermont Director & Head of Research, Natexis S.A., Paris Mr Jerry Hilger Head of Institutional Client Department, Pictet & Cie (Europe) S.A. Nominated Directors from Picet & Cie (Europe) S.A., Promoter of the Fund Mrs Michèle Berger Mr Pierre-Alain Eggly Mr Pierre Etienne Mr Frédéric Fasel
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