Information for potential investors

The Africa Agriculture and Trade Investment Fund SA. SICAV-SIF” (AATIF) is a closed-ended investment company, organized under the laws of Grand Duchy of Luxembourg and is exempt from the scope of the AIFM law pursuant to article 2 (2) c. Only Eligible Investors may invest in AATIF-Shares or Notes respectively.

In respect of the United States of America, Canada, Japan or Australia or any other jurisdiction in which the distribution, offer, sale, transfer or resale would be prohibited by applicable law, no investment in notes/shares or other instruments of the Fund can be offered or made.

The Board of Directors has exclusive power to administer and manage the Fund. It can propose changes to the Fund’s investment objective and investment policy for approval by the shareholders and can amend the investment guidelines. Furthermore, the Board of Directors decides upon investment restrictions and the course of conduct of management and business affairs of the Africa Agriculture and Trade Investment Fund, in compliance with the Fund’s founding documents and applicable laws. The Board of Directors is also responsible for notifying the Shareholders of the Fund’s business development. The Directors are elected by the Shareholders.

The Board of Directors consists of the following members:

Thomas Albert
Markus Aschendorf
Daniel Cremer
Birgit Holderied-Kress