Corporate Governance Investcorp Holdings B.S.C. (“Investcorp”) is domiciled in the Kingdom of Bahrain as a public Bahrain Shareholding Company. The information that follows is accurate as at June 30, 2020 as it relates to Investcorp and its subsidiaries (the ‘Investcorp Group’). Ownership Structure Within the Investcorp group of companies, Investcorp is the principal parent entity and owns a 100% economic interest in Investcorp Holdings Limited (‘IHL’), its Cayman Islands-based subsidiary. In turn, IHL owns a 100% economic interest in Investcorp S.A. (‘ISA’), domiciled in the Cayman Islands as a holding company. The significant subsidiaries of Investcorp are discussed in Note 1 (iv) to the consolidated financial statements of Investcorp. Overview Shareholding structure Corporate Governance Overview Board of Directors Transparency for other stakeholders Shareholder Information September 2021 Ordinary General Meeting The Board of Directors of Investcorp Holdings B.S.C. will hold a virtual Ordinary General Meeting of the Shareholders (the “OGM”) […] Read more June 2021 Extraordinary General Meeting The Board of Directors of Investcorp Holdings B.S.C. will hold electronically an Extraordinary General Meeting of the Shareholders (the “Meeting”) […] Read more November 2020 Extraordinary General Meeting The Board of Directors of Investcorp Holdings B.S.C. will hold electronically an Extraordinary General Meeting of the Shareholders (the “Meeting”) […] Read more September 2020 Ordinary General Meeting The Board of Directors of Investcorp Holdings B.S.C. will hold an Ordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, September 29, 2020 at 11:00 a.m., at Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. Read more September 2019 Ordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Extraordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, February 12, 2019 at 11:00 a.m., at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. Read more February 2019 Extraordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Extraordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, February 12, 2019 at 11:00 a.m., at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. Read more September 2018 Ordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Ordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, September 25, 2018 at 11:00 a.m., at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. Read more 2017 Extraordinary Ordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Extraordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, February 12, 2019 at 11:00 a.m., at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. Read more September 2017 Ordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Extraordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, February 12, 2019 at 11:00 a.m., at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. Read more January 2017 Ordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Extraordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, February 12, 2019 at 11:00 a.m., at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting. Read more 2016 Annual General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Annual General Meeting of the Shareholders (the […] Read more September 2015 Extraordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Extraordinary General Meeting of the Shareholders following […] Read more 2015 Annual General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Annual General Meeting of the Shareholders (the […] Read more July 2015 Extraordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) held an Extraordinary General Meeting of the Shareholders (the “July […] Read more 2014 Ordinary General Meeting The Board of Directors of Investcorp Bank B.S.C. (the “Company”) held its thirty first Ordinary General Meeting of the Shareholders (the […] Read more Documents Memorandum & Articles of Association Group Policy on Socially Responsible Investment Investcorp Holdings Corporate Governance Guidelines Investcorp Financial Services Corporate Governance Guidelines 2021 Corporate Governance Report 2020 Corporate Governance Report 2019 Corporate Governance Report 2018 Corporate Governance Report 2017 Corporate Governance Report 2016 Corporate Governance Report WHO WE ARE Overview History Environmental, Social and Governance Diversity, Equity and Inclusion Corporate Governance Investor Relations WHAT WE DO Overview Private Equity Real Estate Credit Management Absolute Return Investments Strategic Capital Infrastructure NEWS AND VIEWS News Research The Review Videos Viewpoints White Papers PEOPLE Overview 7:49AM NEW YORK 280 Park Avenue New York, NY 10017 United States of America T +1 212 599 4700 F +1 212 983 7073 12:49PM LONDON Investcorp House 48 Grosvenor Street London W1K 3HW United Kingdom T +44 (0)20 7629 6600 F +44 (0)20 7499 0371 1:49PM SWITZERLAND Investcorp Suisse AG Zugerstrasse 76b 6340 Baar Switzerland T +41 41 501 43 14 F +41 86 041 501 43 14 3:49PM MANAMA Investcorp House PO Box 5340 Manama Kingdom of Bahrain T +973 17 532 000 F +973 17 530 816 3:49PM RIYADH Al Faisaliah Tower – 29th Floor P.O. Box 61992 Riyadh 11575 Kingdom of Saudi Arabia T +966 11 484 7600 F +966 11 273 0771 3:49PM DOHA Qatar Financial Centre Tower 1, Suite 701 West Bay Area P.O. Box 24995, Doha State of Qatar T +974 4476 0381 F +974 4435 2750 4:49PM ABU DHABI Al Sila Tower – 8th Floor Abu Dhabi Global Market Square Al Maryah Island P.O. Box 36961, Abu Dhabi United Arab Emirates T +971 2 501 8900 F +971 2 644 1566 6:19PM MUMBAI Unit No. 02 – 6th Floor Godrej BKC Plot C-68, G Block Bandra Kurla Complex Bandra (East) Mumbai – 400051 India T +91 22 5010 2000 F +91 22 6645 9273 8:49PM BEIJING China Central Place, Tower 2 #1302, 79 Jianguo Road Chaoyang District Beijing 100025 P.R. 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