BH Macro Limited - 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, 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 This information was brought to you by Cision http://news.cision.com