Aqua Resources Fund

Aqua Resources Fund Limited (the "Company") is a limited liability company which was incorporated in Guernsey on 12 June 2008 as a closed-ended investment fund, registered with number 49038.

The Company is an investment vehicle with an independent board of Directors and a concentrated portfolio of water-related, primarily private equity style investments. The Company provides investors with exposure to a compact but diverse portfolio of water-related companies globally.

The Company's registered office is P.O. Box 296, Sarnia House, Le Truchot, St. Peter Port, Guernsey GY1 4NA.

The Company is authorised by the Guernsey Financial Services Commission.