BH Macro Limited

AGM Information • Feb 25, 2025

National Storage Mechanism | Additional information

BH Macro Limited - Results of US Dollar Class Closure Meeting and resumption of class conversion facility

PR Newswire

LONDON, United Kingdom, February 25

BH MACRO LIMITED (the "Company")

(an authorised closed-ended collective investment scheme established as a non-cellular company limited by shares under the laws of Guernsey with registration number 46235)

LEI: 549300ZOFF0Z2CM87C29

Results of US Dollar Class Closure Meeting and resumption of class conversion facility

The Company announces that at the reconvened US Dollar class closure meeting (the "Class Closure Meeting"), the class closure resolution set out in the circular to shareholders dated 29 January 2025 (the "Circular") was defeated.

The result of the poll vote on the class closure resolution proposed at the Class Closure Meeting was as follows:

For	% of votes cast	Against	% of votes cast	Votes cast in total	Withheld*
11,764	0.14%	8,130,025	99.86%	8,141,789	1,128

* A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against".

In total, 29.99% of the US Dollar shares in issue (there being no US Dollar shares held in treasury) were voted on the resolution.

All votes cast at the Class Closure Meeting were proxy votes received in advance of the Class Closure Meeting. Accordingly, the proxy votes received by the Company are identical to those indicated above.

The full text of the US Dollar class closure resolution proposed at the Class Closure Meeting is set out in the notice of Class Closure Meeting which formed part of the Circular.

The Company also announces that the ability of holders of the US Dollar share class and the Sterling share class to convert shares from one class to another will resume from the March 2025 month end conversion date.

Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel:  +44 (0) 1481 745001

Manager

Brevan Howard Capital Management LP

Email:  bhmacro.ir@brevanhoward.com

Corporate Broker

J.P. Morgan Cazenove

William Simmonds / Rupert Budge

Tel: +44 (0)20 3493 8000

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