Shareholder Information

June 2021 Extraordinary General Meeting

May 2021

The Board of Directors of Investcorp Holdings B.S.C. will hold electronically an Extraordinary General Meeting of the Shareholders (the “Meeting”) on Wednesday, June 2, 2021 at 11:00 a.m., at Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the invitation to the Meeting.

EGM Invitation English | Arabic

EGM Proxy English | Arabic

EGM Board’s Circular English | Arabic

EGM Offer Acceptance Form English | Arabic

EGM Objection and Redemption Form English | Arabic

Virtual EGM Registration Guidelines

Proposed amendments to Investcorp Holdings B.S.C. Articles and Memorandum of Association