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Notice to Shareholders from MACQUARIE AM EUROPE S.À R.L. (LU) - 21/2/2026

21 February 2026

We refer to the notification letter from MACQUARIE AM EUROPE S.À R.L. (LU) with the following announcement(s).

1. EXTRAORDINARY GENERAL MEETING.


We wish to inform you that the EXTRAORDINARY GENERAL MEETING of MACQUARIE PRIVATE MARKETS SICAV will be held at 2, Place de l Hôtel de Ville, L-9087 Ettelbruck, on 26/02/2026 at 09:00 (CET).

Affected ISIN code/s as follows:

  • LU2999572501 Macquarie Infrastructure Fund
  • LU2999572337 Macquarie Infrastructure Fund
  • LU2999572766 Macquarie Infrastructure Fund (Dis)
  • LU2999572410 Macquarie Infrastructure Fund (Dis)

To approve the full amendment and restatement of the articles of association of the Company. No proxy form is available. This is for information purposes only. Shareholders are not required to take any action.

來自MACQUARIE AM EUROPE S.À R.L. (LU)的股東通告

2026年2月21日

請下載MACQUARIE AM EUROPE S.À R.L. (LU)的正式通知信函