Shareholder Information

September 2022 Extraordinary General Meeting

Sep 2022

The Board of Directors of Investcorp Holdings B.S.C. (c) will hold a virtual Extraordinary General Meeting of the Shareholders (the “EGM”) on Thursday, September 22, 2022 at 12:30 p.m., to consider the matters listed in the Invitation to the EGM.

EGM Invitation

Shareholders Circular/Amended and Restated Articles of Association

Minutes of June 2021 EGM

Registration and Attendance Instructions

EGM Proxy Form