Notice of Extraordinary General Meeting



Boussard & Gavaudan Holding Limited
a closed-end investment company incorporated with limited liability
under the laws of Guernsey with registration number 45582
(the company”)

Legal entity identifier: 5493002XNM3W9D6DF327

Notice of Extraordinary General Meeting

The Board of Directors announces that on Friday June 10, 2022, a notice was sent to the Company at its registered office by Mr. Emmanuel Gavaudan, instructing the Board to convene a general meeting of the Company to examine the appointment of two additional directors proposed by him.

Mr. Gavaudan is the holder of 1,500,000 Euro Shares, a principal of the Investment Manager of the Company and a member of the “Party in concert”, being the Investment Manager, as well as persons considered to be acting together with the Investment Manager. As of March 31, 2022, the Concert Party held 28.09% of the issued share capital of the Company.

As disclosed in the Company’s annual financial report for the year ended 31 December 2021, following a formal Board assessment, the directors are satisfied that the current mix of skills and experience on the Board is appropriate to the needs of the Company.

The board has however been informed by Guernsey’s legal adviser that the notice of requisition is valid and that it will therefore publish no later than July 1, 2022 a notice convening an extraordinary general meeting for the purposes of examine the proposed appointment of the two additional directors. In the meantime, the Board will consult with shareholders to obtain their opinion on these proposed appointments.

A further announcement will be made in due course.

16 June 2022
For more information, please contact:

Boussard & Gavaudan Holding Limit
Andrew Howat c/o JTC Fund Solutions (Guernsey) Limited, Secretary
+44 1481 702 400

Boussard & Gavaudan Investment Management LLP
Emmanuel Gavaudan
+44 203 751 540

winter deluge Securities Limited
Neil Langford
+44 203 100 0000



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