Shareholder Information

September 2022 Ordinary General Meeting

Sep 2022

The Board of Directors of Investcorp Holdings B.S.C. (c) will hold a virtual Ordinary General Meeting of the Shareholders (the “OGM”) on Thursday, September 22, 2022 at 11:00 a.m., to consider the matters listed in the Invitation to the OGM.

OGM Invitation

Corporate Governance Report

Board of Directors Report

Financial Statements

Shareholders Circular

Minutes of FY21 OGM

Registration and Attendance Instructions

OGM Proxy Form

Remuneration Policies