Bonhôte-Immobilier SICAV Ordinary General Meeting 2026

Holders of bearer shares in the Bonhôte-Immobilier SICAV Investisseurs-BIM sub-fund may attend the Ordinary General Meeting. To this end, they ask their bank for a document confirming the holding of the shares with a banking institution and the blocking of the shares until the date of the General Meeting on 13 July 2026 at 11 a.m. inclusive. By sending this document to Bonhôte-Immobilier SICAV, c/o Banque Bonhôte & Cie SA, 2, quai Ostervald, 2001 Neuchâtel below until 3 July 2026, shareholders will receive, at the room’s entrance, their admission card and voting materials for the General Meeting. 
Shareholders who have not taken the steps mentioned above will not have access to the General Meeting.  

Shareholders wishing to appoint a representative may do so by submitting their bank certificate in accordance with the procedure outlined above. Upon receipt of the bank certificate, shareholders will be sent a proxy form containing voting instructions, which may be assigned to the Independent Proxy. These documents should be duly completed, signed and mailed to the Independent Proxy: Christian Blandenier, Notary - 1, impasse du Noyer - case postale 178 - 2053 Cernier or sent by email to: christian.blandenier@notav.ch by 8 July 2026. The Independent Proxy will vote in accordance with the instructions received from shareholders.

c/o Banque Bonhôte & Cie SA,
2, quai Ostervald, 
2001 Neuchâtel

If you have any questions, please do not hesitate to contact: psalvi@bonhote.ch

Neuchâtel, le 19 juin 2026

Bonhôte-Immobilier SICAV
The Board of Directors