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For use by Euro shareholders: EGM Proxy Form -Today at 12:56 pm

BOUSSARD & GAVAUDAN HOLDING LIMITED Registration Number: 45582 FORM OF PROXY FORM OF PROXY for.

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Investegate | Company Announcement

Investegate announcements from Boussard & Gavaudan Holding Ltd (GBP): Publication of Circular and notices of Extraordinary General Meeting and Class Meetings (Managed Wind-Down)

City ofUnited kingdomUnited statesSt peter portGuernsey generalEuroclear nederlandVan lanschot kempenEmmanuel gavaudanBg rollover fund theBoussard gavaudan investment managementFund solutions guernseyDorey courtLondon stock exchangeNational storage mechanismProposals for the companyCompany the board

Investegate | Company Announcement

Investegate announcements from Boussard & Gavaudan Holding Ltd (EUR): Publication of Circular and notices of Extraordinary General Meeting and Class Meetings (Managed Wind-Down)

City ofUnited kingdomSt peter portGuernsey generalUnited statesEmmanuel gavaudanVan lanschot kempenEuroclear nederlandNeither the companyBoussard gavaudan holding ltdBg rollover fund theLondon stock exchangeCompany investmentUs investment companyBoussard gavaudan groupCompany the board

Investegate |Boussard & Gavaudan Announcements | Boussard & Gavaudan: Boussard & Gavaudan Holding Ltd (GBP): Annual Report and Audited Financial Statements

Investegate announcements from Boussard & Gavaudan, Boussard & Gavaudan Holding Ltd (GBP): Annual Report and Audited Financial Statements

United kingdomUnited statesNoord hollandSt peter portGuernsey generalCity ofEmmanuel gavaudanCompany board of directorsBoussard gavaudan holding ltdFund solutions guernseyList of the united kingdom listing authorityGuernsey policy councilNeither the companyBg master fundLondon stock exchangeDorey court

BOUSSARD AND GAVAUDAN HOLDING LIMITED (EUR): Boussard & Gavaudan Holding Ltd (EUR): Annual Report and Audited Financial Statements

Boussard & Gavaudan Holding Limited (the "Company") a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registration number 45582 Legal

United kingdomNoord hollandUnited statesSt peter portGuernsey generalCity ofEmmanuel gavaudanUs investment companyFund solutions guernseyLondon stock exchangeDorey courtInvestment companyNeither the companyDutch authority for the financialBg master fundBoussard gavaudan holding limited the company

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