Notice of AGM

CASTELNAU GROUP LIMITED (a closed-ended investment company incorporated in Guernsey with registration number  67529)  

(The “Company”)

LEI Number: 213800PED8RFUBMK1T64

11 AUGUST 2026

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2026 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 16 September 2026 at 3.00pm.

The Notice of AGM is being posted to shareholders today.

In accordance with Listing Rule 6.4.1, 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:N orthern Trust International Fund Administration Services (Guernsey) Limited The Company Secretary Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL

Tel:   01481 745001 

END