May 2026

The Board of Directors of Investcorp Holdings B.S.C. (c) will hold a virtual Extraordinary General Meeting of the Shareholders (the “EGM”) on Monday, June 15, 2026 at 11:00a.m., to consider the matters listed in the Invitation to the EGM.

• EGM Invitation
• EGM Proxy Form
• Registration and Attendance Instructions
• EGM Shareholder Circular