2025 Annual General Meeting of Shareholders

We are pleased to invite you to our Annual Shareholder Meeting, which will take place on the 19th September 2025 at 14:00, 19 Avenue de la Liberte, Luxembourg L-1160. This meeting will provide an opportunity to review the year’s performance discuss our strategic plans and engage in meaningful dialogue with the management team. We look forward to your participation and valuable contributions to shaping to shaping the future of our Funds. Further details on the Agenda are below.

• Review of the report of the Board of Directors and of the report of the independent Auditor for the business year closed on March 31, 2025
• Approval of the annual accounts as at March 31, 2025; allocation of the Fund’s results
• Discharge to the Board of Directors for the execution of their mandate relating to the business year ending March 31, 2025.
• Statutory nominations
• Miscellaneous

The proceeds of the meeting are published in the Luxembourg Business Register.

Please confirm your participation preferably no later than two days prior to the meeting, at the following contact: Mr. Kaspar Wansleben by e-mail (kaspar@iford.lu) or by phone (+352 27 47 35 30), or on the website of the Sub-Funds: www.lmdf.lu for LMDF, www.fccf.lu for FCCF and www.fefund for FEF.

Yours sincerely,

The Board of Directors of Investing for Development SICAV