Baltic Horizon Fund · OMXTSE:NHCBHFFT

Baltic Horizon Fund — Shareholder Meeting (December 2023)

4 slides from Baltic Horizon Fund's shareholder meeting presentation, Dec 6, 2023

1. Slide 1: Extraordinary General Meeting 6 December 2023

   Baltic Horizon Fund Extraordinary General Meeting 6 December 2023

2. Slide 2: 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 not been reached, investors are not able to adopt the proposed resolu

3. Slide 3: 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

4. Slide 4: For more information

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

Baltic Horizon Fund — Shareholder Meeting (December 2023) on 6ix