Director Declaration

BH Macro Limited

(the "Company")

(a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 46235)

LEI: 549300ZOFF0Z2CM87C29

Director Declaration

The Company hereby gives notification,   pursuant to UK Listing Rule 6.4.9R, that   Bronwyn Curtis,   a Non-Executive   Director   and Senior Independent Director of   the   Company,   has been appointed,   with effect   from the later of 1 October 2026 or the date on which the Jersey Financial Services Commission confirms that it has no objection to such appointment, as a Non-Executive   Director   of   EJF Investments Ltd,   the ordinary shares of which are listed on the London Stock Exchange.

For further information please contact:

The Company Secretary Northern Trust International Fund Administration Services (Guernsey) Limited Tel:           +44 (0) 1481 745001

Company website:             www.bhmacro.com