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Notice to Shareholders from LUMYNA INV LTD (LU) - 09/07/2024

09 July 2024

We refer to the notification letter from LUMYNA INV LTD (LU) with the following announcement(s).

1. ANNUAL GENERAL MEETING.


We wish to inform you that the ANNUAL GENERAL MEETING of LUMYNA FUNDS will be held at 49, Avenue John F. Kennedy, L-1855 Luxembourg, on 17/07/2024 at 11:30 (CEST).

Only shareholders of record as 12/07/2024 will be entitled to vote.

Affected ISIN code/s as follows:

• LU1057469113 LUMYNA BOFA MLCX COMMODITY ALPHA UCITS "B-5" (USD) ACC

Should you wish to vote at this meeting, please complete, sign and date the enclosed proxy form and return it to your local Client Services representative no later than 3 business days before the cut off date 15/07/2024.