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BH Macro Limited - Notice of AGM

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BH Macro Limited
(a closed-ended collective investment scheme established as a company with limited liability
under the laws of Guernsey with registration number 46235)
(The “Company”)

LEI Number: 549300ZOFF0Z2CM87C29

13 September 2021

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2021 Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court, Les Banques, St Peter Port, Guernsey on 24 September 2021 at 10.00am.

The Notice of AGM has been posted to shareholders on 10 September 2021.

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, proxy form and accounts have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: 01481 745001

END

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