BH Macro Limited

Board/Management Information • Sep 19, 2025

National Storage Mechanism | Additional information

BH Macro Limited - Director Declaration

PR Newswire

LONDON, United Kingdom, September 19

BH Macro Limited

(the "Company")

(a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 46235)

LEI: 549300ZOFF0Z2CM87C29

Director Declaration

The Company hereby gives notification,   pursuant to UK Listing Rule 6.4.9R, that   Caroline Chan,   Non-Executive   Director   of   the   Company,   has been appointed,   with effect   from   18 September 2025,   as a Non-Executive   Director   of   NB Private Equity Partners Limited,   whose ordinary shares are listed on the London Stock Exchange.

For further information please contact:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel:           +44 (0) 1481 745001

Company website:             www.bhmacro.com

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