Castelnau Group Limited - Notice of AGM

                
                          CASTELNAU GROUP LIMITED
(a closed-ended investment company incorporated in Guernsey with registration
number  67529)

(The "Company")

LEI Number: 213800PED8RFUBMK1T64

11 AUGUST 2026

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2026 Annual General Meeting of the Company will
be held at the offices of Northern Trust International Fund Administration
Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port,
Guernsey on 16 September 2026 at 3.00pm.

The Notice of AGM is being posted to shareholders today.

In accordance with Listing Rule 6.4.1, the Notice of Annual General Meeting has
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:01481 745001

END


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