Ossiam Etf Usmv Regulatory News (USMV)

OSSIAM LUX

Société anonyme - Société d'investissement à capital variable

Registered office: 49 Avenue J.F. Kennedy

L-1855 Luxembourg

R.C.S. Luxembourg B160071

(the "Company")

__________________________________________________________________________

FORM OF PROXY

for use at the Extraordinary General Meeting of shareholders of the sub-Fund Ossiam US Minimum Variance ESG NR

(the "Meeting")

__________________________________________________________________________

I.............................................

(see Note 2) being a shareholder in the Company hereby appoint

Name: 

Address:

failing whom or failing such appointment, the Chairman of the Meeting, to act as my proxy to vote on my behalf at the Meeting to be held at the registered office of the Company on April 17, 2020 at 2.00 p.m (CET) and at any Meeting adjourned or reconvened for the same purpose, with the same agenda and in my name and on my behalf to act and vote on the matters set out in the agenda, to the extent I am still shareholder at the time of the adjourned or reconvened Meeting, as aforementioned.

Please indicate with an "X" in the space below how you wish your vote to be cast in respect of the sole resolution. If no specific direction or conflicting direction as to voting is given, the proxy will vote or abstain from voting at his discretion.

I hereby expressly acknowledge and accept all provisions and disclosures relating to the processing of personal data which are contained in the Notice to the Shareholders of OSSIAM LUX - Ossiam US Minimum Variance ESG NR dated April 1, 2020, and in particular represent and warrant to adequately inform the other data subjects about the processing of their personal data and to obtain their consent where necessary for such processing in accordance with the Data Protection Legislation.

I hereby give and grant full power and authorisation to do and perform all and everything necessary or incidental to the exercise of the powers herein specified and I hereby ratify and confirm all that said proxy shall lawfully do or cause to be done by virtue hereof.

Date: ___________________2020

_____________________________    _____________________________

Name and address of shareholder    Signature of shareholder (see Note 3)

Notes:

State Street Bank International GmbH, Luxembourg Branch, attention of the Domiciliary Department, 49, Avenue J.F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg.