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Advisers and service providers

ADVISERS

Legal Adviser to the Company as to English and US Law
Herbert Smith LLP
Exchange House, Primrose Street
London EC2A 2HS

Legal Advisers to the Company as to Netherlands law
Stibbe N.V.
Strawinskylaan 2001
1077 ZZ Amsterdam
The Netherlands

Advocates to the Company as to Guernsey law
Carey Olsen
Carey House
Les Banques, St Peter Port
Guernsey GY1 4BZ

SERVICE PROVIDERS

Auditors
Ernst & Young LLP
Royal Chambers
St Julian's Avenue
St Peter Port
Guernsey GY1 4AF

Euroclear Nederland
Paying, Issuing, Transfer,
Proxy & Conversion Agent

F. Van Lanschot Bankiers N.V
Beethovenstraat 300
1077 WZ Amsterdam
The Netherlands

Listing Agent
Kempen & Co N.V.
Beethovenstraat 300
1077 WZ Amsterdam
The Netherlands

Registrar and CREST Service Provider
JTC Registrars Limited,
Ground Floor Dorey Court Admiral Park St Peter Port GUERNSEY GY1 2HT

Administrator
JTC Fund Solutions (Guernsey) Limited
Dorey Court
Admiral Park
St Peter Port
Guernsey GY1 2HT

Sub-Administrator
SS&C Financial Services LLC
One South Road, Harrison
NY 10528
USA

Custodian
BNP Paribas Securities Services
PO Box 158
Liberte House
19-23 La Motte Street, St Helier
Jersey JE4 5RL

board of directors

Board of directors

Andrew Howat | Andrew Henton | Sylvie Sauton

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contacts

contacts

For Investors and Shareholders:
Emmanuel Gavaudan I Tel: +44 (0)20 3751 5400

All contacts

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Boussard & Gavaudan Holding Limited (the "Company") is established as a closed-ended investment company domiciled in Guernsey. The Company has received the necessary approval of the Guernsey Financial Services Commission and the States of Guernsey Policy Council. The Company is registered with the Dutch Authority for the Financial Markets as a collective investment scheme pursuant to article 2:73 in conjunction with 2:66 of the Dutch Financial Supervision Act (Wet op het financieel toezicht).

The Company, as issuer, is publishing this information pursuant to Article 21 of the EU Prospectus Regulation and FCA Rules PRR 3.2. The information contained in this website does not constitute a financial promotion, an offer of, or the solicitation of an offer to buy or subscribe for, ordinary shares of the Company (the "Securities") in the United States or to any person in any other jurisdiction to whom or in which such offer or solicitation is unlawful and, in particular, is not for distribution in Australia, Canada, Denmark, Japan, Italy or the United States.

The Company has not been and will not be registered under the US Investment Company Act of 1940, as amended (the "Investment Company Act"). Any offer and sale of the Securities has not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act") or under the applicable securities laws of Australia, Canada, Denmark, Japan, Italy, the United States or any state thereof or to, or for the account or benefit of, any national, resident or citizen of Australia, Canada, Denmark, Japan, Italy or the United States and may not be offered or sold in the United States unless registered under the Securities Act or pursuant to an exemption from, or in a transaction not subject to, such registration requirements and under circumstances which will not require the Company to register under the Investment Company Act. No offering of Securities of the Company is being made in the United States. In addition, any person who (i) is a US person (as defined in Regulation S of the Securities Act) or (ii) is not a Non-United States person (as defined in the Commodity Futures Trading Commission Rule 4.7(a)(1)(iv)) is prohibited from purchasing the shares at any time, including on the secondary market, unless such person is a qualified purchaser (within the meaning of Section 3(c)(7) of the Investment Company Act). No public offering of Securities will be made in the United States. Any Securities offered and sold outside the United States are being offered in reliance on Regulation S under the Securities Act.

Neither the information contained in this website nor anything contained herein shall form the basis of, or be relied upon in connection with, any offer or commitment whatsoever in any jurisdiction.

All investments are subject to risk. Past performance is no guarantee of future returns. Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decision. The value of investments may fluctuate. Results achieved in the past are no guarantee of future results. The price of investments and the income may fall as well as rise and investors may not get back the full amount invested.

The price of the Shares will be determined by supply and demand in the market as well as NAV per Share. The market price of the Shares is therefore likely to fluctuate and may represent either a premium or discount to NAV per Share.
no guarantee of future results.