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Payment of Dividends

Waystone ETF ICAV (the “ICAV”) WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS IN LIEU OF A MEETING OF THE DIRECTORS   Pursuant to the Instrument of Incorporation of the ICAV, we the undersigned, being all the directors for the time being entitled to receive notice of and attend meeting of the ICAV, HEREBY RESOLVE in accordance with Article 31 of the Instrument of Incorporation that the following resolutions be passed by way of written resolution:   PAYMENT OF DIVIDENDS   It is the current intention of the Directors to declare dividends in respect of Calamos

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