CARMIGNAC PORTFOLIO
Société d’Investissement à Capital Variable
(The "Company")
Registered Office: 5, Allée Scheffer, L-2520 Luxembourg
R.C.S. Luxembourg B 70409
Dear Sir or Madam,
We write to inform you that, as a shareholder of Carmignac Portfolio (the “Company”), you are invited to attend the second Extraordinary General Meeting (“EGM”) on 9 April 2026.
The Extraordinary General Meeting of Carmignac Portfolio, which was held before a notary on 27 March 2026, was unable to validly discuss the items entered on the agenda, as the required quorum was not reached. As a result, shareholders are hereby invited to a second Extraordinary General Meeting of Shareholders (the “2nd General Meeting”), which will be held at 2:30 pm on 9 April 2026 at the Company’s registered office, in order to discuss and vote on the same agenda as for the previous meeting.
The Second General Meeting is conducted in conformity with the Luxembourg Company Law and to amend the constitutional documents of the Company.
The General Meetings are not expected to negatively impact the shareholders of the Company and if you choose not to attend, no further action is required. As a shareholder, if you would like to participate in the 2nd General Meeting, we kindly ask you to follow the instructions outlined in the attached invitations.
If you have any questions regarding the contents of this letter, please contact your Financial Advisor or local Professional Client representative.
Yours faithfully,
The Board of Directors
CARMIGNAC PORTFOLIO