Further to the public announcement of 24 January 2012, convening notices have been published in respect of an extraordinary general meeting of Reinet to be held in Luxembourg on 5 March 2012 to seek shareholder approval for an amendment to the investment guidelines of the company and its wholly owned subsidiary Reinet Fund SCA, FIS as set out in the prospectus issued in 2008. As Reinet depository receipt ("DR") holders, your votes at shareholder meetings are exercised on your behalf by Reinet Securities SA and as such you will not be able to attend the meeting in person. A letter from the chairman and the proxy voting form is being mailed to all DR holders from 1 February 2012. Reinet would advise all DR holders to exercise their vote and submit their proxy voting instructions within the timeframe as set out in the mailed documents.