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Boussard & Gavaudan Holding Limited (the “Company”)

a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registration number 45582

Half-Yearly Financial Report and Audited Financial Statements

The Company has submitted its Half-Yearly Financial Report and Audited Financial Statements for the period ended 30 June 2021 (the “Half-Yearly Financial Report”) to the National Storage Mechanism and it will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. Annual Financial Report is also available for download from www.bgholdingltd.com.

For further information please contact:

Boussard & Gavaudan Investment Management, LLP

Emmanuel Gavaudan +44(0) 20 3751 5389

JTC Fund Solutions (Guernsey) Limited

Secretary +44(0) 1481 702400

27 August 2021

Website: www.bgholdingltd.com

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