Sep 2026

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 24, 2026 at 11:00 am to consider the matters listed in the Invitation to the OGM.

• OGM Invitation
• OGM Proxy Form
• Registration and Attendance

Please email the Company’s Corporate Governance Officer, Ms. Puralyn Fiel at lfiel@investcorp.com, for a copy of the General Meeting circular, which includes the Company’s consolidated financial statements as at June 30, 2026.