Notice of AGM

CASTELNAU GROUP LIMITED(a closed-ended investment company incorporated in Guernsey with registration number  67529)(The “Company”)LEI Number: 213800PED8RFUBMK1T64

15 aUGUST 2024

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2024 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 18 September 2024 at 1.15pm.

The Notice of AGM has been posted to shareholders.

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting has 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) LimitedThe Company Secretary Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745001

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