Bei der Umsetzung der Richtlinie  2017/828 EU müssen Vermögensverwalter gemäss Liechtensteiner Gesetzen Art. 367h PGR („Personen- und Gesellschaftsrecht“) entweder eine Mitwirkungspolitik entwickeln und diese auf ihrer Website veröffentlichen (§1) und öffentlich über deren Umsetzung berichten (§2), oder eine klare und begründete Erklärung dafür liefern, warum sie eine oder mehrere der Anforderungen nicht erfüllen (§3).

RENARD Solutions AG (hereinafter referred to as the "Company") qualifies as an "asset manager" within the meaning of Article 367a no. 3 of the Liechtenstein Persons and Companies Act (PGR) and is therefore required to describe its engagement policy in accordance with Article 367h PGR.

The Company does not exercise shareholder rights within the meaning of Article 367h paragraph 1 items 1 and 4 PGR that are based on active engagement in companies in which it has invested under discretionary portfolio management mandates. In particular, the Company does not exercise any rights related to the general meetings of public limited companies. The right to dividends and subscription rights is exercised in consultation with the clients.

• The monitoring of key matters relating to companies, as defined in Article 367h paragraph 1 item 2 PGR, is carried out by reviewing the legally mandated reporting of such companies in financial statements and ad hoc disclosures.
• No exchange of views takes place with the corporate bodies or stakeholders of the companies, as referred to in Article 367h paragraph 1 item 3 PGR.
• There is no collaboration with other shareholders within the meaning of Article 367h paragraph 1 items 5 and 6 PGR.
• In the event of conflicts of interest within the meaning of Article 367h paragraph 1 item 7 PGR, disclosure is made to the affected parties in accordance with legal requirements, and the further course of action is clarified with them.
• An annual publication on the implementation of the engagement policy, as required under Article 367h paragraph 2 PGR, is not provided, as no such exercise of rights takes place.
• No publication of voting behavior is made within the meaning of Article 367h paragraph 1 item 3 PGR, as no participation in voting takes place.

The Company is committed to good corporate governance and to market- and legally-compliant incentivisation of management. We are open to dialogue on these matters with interested investors, while ensuring confidentiality. We regularly review our engagement policy and update it where appropriate.

As of June 3rd 2026