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BH Global Limited(the “Company”)(a closed-ended aggregate advance arrangement accustomed as a aggregation with bound accountability beneath the laws of Guernsey with registered cardinal 48555)

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LEI:549300BIIO4DTKEMXV14

Investment Administration Agreement

22 January 2021

THIS ANNOUNCEMENT INCLUDES INSIDE INFORMATION

The Board of Directors of BH Global Bound addendum the cancellation this morning of a letter from the Accepted Accomplice of its manager, Brevan Howard Capital Administration Limited, the argument of which is set out in abounding below. The Board will accede the affairs aloft therein, and accomplish any added advertisement as adapted in due course.

Letter from Brevan Howard Capital Administration LP to BH Global Limited

The Board of Directors (the “Board”)BH Global Bound (the “Company”)PO Box 255Trafalgar CourtLes BanquesSt Peter PortGuernsey GY1 3QLChannel Islands

22 January 2021

Dear Directors

Further to discussions amid us which started in the aboriginal bisected of aftermost year, we address to set out acutely our position as the administrator (the “Manager”) of the Company.

Since its barrage in 2008, the Aggregation has had a able clue record, assuming analogously to disinterestedness markets with decidedly lower animation and with a history of carrying college achievement aback disinterestedness markets accept declined. Since barrage until the end of 2020, the better allotment chic of the Aggregation has had an annualised amount of acknowledgment of 5.5%, an advice arrangement of 0.92 and a absolute acknowledgment of 96.2%, with an annualised animation of 5.9%. Over the aforementioned period1:

The Aggregation has apparent low alternation to added asset classes, creating accurate about-face for portfolios, a affection that was abundantly approved during the bazaar turbulence of 2020. The Aggregation offers investors different access, via Brevan Howard Multi-Strategy Master Fund Bound (the “Master Fund”) to a ambit of the world’s arch barrier funds and portfolio managers, an befalling which has approved its affection over added than a decade.

As the Board will be acquainted from contempo discussions and meetings, we accept invested heavily above a cardinal of areas in architecture Brevan Howard in contempo years as we attending to advance for the approaching and seek to advance and advance an industry-leading business. While we abide to advance decidedly in alluring and developing the best accessible aptitude and additionally deepening our technology, systems and basement that abutment them, it is capital that we are accurate by all of our investors, via their corresponding fee structures, to advance the affection of our platform. Noting the aberrant achievement of the Master Fund, the abundant advancing advance and the more aggressive environment, we accept assured that the administration fee concessions agreed in 2016 and 2017 no best abutment the approaching success of the Company. We accordingly adduce that these concessions be aloof and the anchored basic of the fee paid to the Administrator is adapted aback to its above-mentioned akin of 2% per annum, the fee akin that was paid by the Aggregation from 2014.

These agreement (the “Proposed New Terms”) represent the minimum akin for us to abide to administer the Aggregation as we body for the approaching in antagonism with our industry peers. We accept that the antique of the anchored fee to the akin that activated ahead will accord us the bare adaptability to administer and abound the Company.

We appeal that the Board assemble an amazing accepted affair (“EGM”) of shareholders as anon as accessible to accede acknowledging the Proposed New Agreement by way of a apprehension of EGM with a annular ambience out accommodation of the angle (the “Notice and Circular”). We would acceptable the befalling to assignment with the Board and its admiral to abetment in the assembly of the Apprehension and Circular.

In the accident that the Apprehension and Annular are not appear on or afore 17 February 2021, except in the case of adjournment attributable to any all-important authoritative accomplish actuality completed, the Administrator intends to serve apprehension of abortion of the Administration Agreement with the Aggregation and the Company’s advance in the Master Fund will be redeemed.

The accomplishing of the Proposed New Agreement will acquiesce us to strengthen and abound the Company. We aboveboard achievement that shareholders accommodate abutment to the Proposed New Agreement and admittance us the befalling to abide to administer the Aggregation for the butt of 2021 and beyond.

Yours sincerely

For and on account of Brevan Howard Capital Administration Bound in its accommodation as accepted accomplice of Brevan Howard Capital Administration LP

1 Company’s achievement and statistics affected application account NAV per allotment abstracts of the Sterling allotment class. Barrage date: 22 May 2008. “MSCI World Index” and “FTSE 100” achievement and statistics affected application account allotment of MSCI World Net Absolute Acknowledgment USD Index and FTSE 100 Absolute Acknowledgment Index GBP, Source Bloomberg. Annualised amount of return, animation and advice arrangement calculations are based on account returns.

Company website: www.bhglobal.com

Enquiries:

Sir Michael BunburyChairman

David YovichicInvestec Bank Limited020 7597 5970

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