WAVERTON INVESTMENT FUNDS PLC «12» Page 2 out of 2 from 01/07/1988 to 14/05/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 10/09/2008 13:59 WAVERTON INVESTMENT FUNDS PLC Resolutions of the Board of Directors Acuerdos en la Junta General Anual 10 de octubre 2008 Register number: 97458 Page 2 out of 2 «12»