Proxy Voting Policy

The aim and purpose of this Proxy Voting Policy is to ensure that the minimum requirements of the German Stock Corporation Act (“Aktiengesetz”), Art. 134ff. are followed on an operational level at FS Impact Finance.

In our quality as a “financial portfolio manager” licensed by the German financial regulator BaFin, we herewith outline our policy describing our involvement in the portfolio companies we are invested in (Duty of Involvement), addressing in particular

• the exercise of shareholder rights,
• the monitoring of important matters of portfolio companies
• the exchange of views with corporate bodies,
• the cooperation with other shareholders, as well as
• the management of conflicts of interest