General Assembly 29/04/2026

April 13, 2026

Dear Shareholder,

The Chairperson and the members of the Board of Directors are pleased to invite you to the General Meeting of Incofin Microfinance Fund, which will take place on Wednesday, 29 April 2026 at 5:00 p.m. at the Handelsbeurs, Kouter 29, 9000 Ghent.

This year, the General Meeting will be followed by a Farewell Evening in honour of Loïc De Cannière. After more than two decades, he will step down from his role as founder of Incofin Investment Management.

Please register using the link you received by email.

Are you a shareholder and have not received a registration link? Do not hesitate to contact us:

imf@incofin.com
 +32 3 829 25 36 

We look forward to welcoming you.

The Incofin Microfinance Fund team