Director Declaration

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:      [phone]

Company website:       www.bhmacro.com

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