Baltic Horizon Fund · OMXTSE:NHCBHFFT

Baltic Horizon Fund — Shareholder Meeting (December 2023)

4 slides from Baltic Horizon Fund's shareholder meeting presentation, Dec 21, 2023

1. Slide 1: Extraordinary General Meeting 21 December 2023

   Baltic Horizon Fund Extraordinary General Meeting 21 December 2023

2. Slide 2: New Advisory Board candidates for the EGM

   New Advisory Board candidates for the EGM Reimo Hammerberg David Bergendahl Monica Hammer Per V. Jenster (Chairman) (Current member) Founder, Coach, Lawyer. Founder Experience in commercial and strategic Professor Emeritus and International Dean of Partner with Sorainen for more than 13 years and CE

3. Slide 3: Extraordinary General Meeting

   Extraordinary General Meeting 1. Opening of the meeting The meeting opened by Tarmo Karotam. Tarmo Karotam acted as chairman of the meeting and Jana Karimova as recording secretary. 2. Legality and quorum of the meeting Quorum has been reached, investors are able to adopt the proposed resolutions as

4. Slide 4: For more information

   For more information Tarmo Karotam Fung manager tarmo.karotam@nh-cap.com Follow us www.baltichorizon.com Copyright © Northern Horizon 2023. All rights reserved

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