Notice of AGM

BH Macro Limited - Notice of AGM

PR Newswire

London, May 28

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

LEI Number: 549300ZOFF0Z2CM87C29

28 May 2020

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2020 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 25 June 2020 at 10.00am.

The Notice of AGM has been posted to shareholders on 27 May 2020, the Annual Report and Accounts for the year ended 31 December 2019 were sent to shareholders on 22 May 2020.

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: www.morningstar.co.uk/uk/NSM

Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001END