For use by Euro shareholders (in certificated form only): Class Meeting Proxy Form

BOUSSARD & GAVAUDAN HOLDING LIMITED

Registration Number: 45582

(the "Company")

FORM OF PROXY

FORM OF PROXY for the Euro Class Meeting of the Company to be held on Thursday, 28 September, 2023 at 11.45 a.m. at Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey.

I/We ………………………………………………………………………………………………….

of ………………………………………………………………………………………………….

being a Member/Members of the Company and holder(s) of …………………………..Euro Shares

held in certificated form hereby appoint an authorised representative of JTC Fund Solutions (Guernsey) Limited or, failing him/her, the Chairman of the Euro Class Meeting or

………………………………….., as my/our proxy to vote for me/us on my/our behalf at the Euro Class

Meeting of the Company to be held on Thursday, 28 September, 2023 at 11.45 a.m. and at any adjournment thereof.

Please indicate with an X in the spaces below how you wish your votes to be cast.

Special Resolution

FOR

AGAINST WITHHELD

THAT, subject to the passing of all other Resolutions, all Euro Shares of the Company in issue be converted into (and all new Euro Shares subsequently issued by the Company shall be issued as) ordinary shares of that class that are redeemable at the option of the Company, in accordance with article 4.11 and 14 of the Articles.

Unless otherwise instructed, the proxy will vote or abstain from voting as he/she thinks fit.

……………………………………………………………….

Signed this

day of

2023 (See note 3 below)

Notes:

11/82139033_1

1

11/82139033_1

2

Attachments

Disclaimer

Boussard & Gavaudan Holding Limited published this content on 29 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2023 16:55:09 UTC.