TO: AgriRoots Diversified Lending Trust (the “Fund”)
AND TO: AgriRoots Capital Management Inc. (the “Manager”)
AND TO: Belco Private Capital Inc. (the “Dealer”)
A HIO is a person who is either (a) the head of an international organization established by the governments of states; or (b) the
head of an institution established by an international organization.
(for corporations, partnerships and trusts)