BH Macro Limited – Director Declaration

BH Macro Limited – Director Declaration

PR Newswire

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,
thatJohn Le Poidevin,Non-ExecutiveDirectoroftheCompany,has been appointed,with
effectfrom1 April 2026, as a Non-ExecutiveDirectorofForesight Group Holdings
Limited,the ordinary shares of which 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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