EdgeStone is committed to strong governance through:

• Independent board representatives
• Formal board sub-committees
• Rigorous and disciplined process for investing in and monitoring of investments
• Highest industry standards for auditing and levels of disclosure

EdgeStone uses the most rigorous standards in the industry, including the European Venture Capital Association Guidelines and the Private Equity Industry Guidelines Group ("PEIGG") as a basis for valuation of investments and reporting to investors. For more information about the European Venture Capital Association Guidelines, please refer to www.evca.com and for more information on the Private Equity Industry Guidelines Group, please refer to www.peigg.org.