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Chapel Hill Denham Nigeria Infrastructure Debt Fund – NOTICE OF EXTRAORDINARY GENERAL MEETING

Kindly be informed that the Extra-Ordinary General Meeting of Chapel Hill Denham Nigeria Infrastructure Debt Fund (the Fund) is scheduled to hold virtually:

Date: Wednesday September 16, 2020
Time: 10:00 a.m.

Kindly find below the updated Notice of Meeting, the schedule of material amendments to the Programme Trust Deed, and the Proxy Form. The Proxy Form may also be downloaded here:
Notice of Meeting
Schedule of Material Amendments to the Programme Trust Deed
Proxy Form

In view of the COVID-19 pandemic, the meeting shall be held virtually. A Unitholder may attend the meeting either in person or by proxy. To protect the integrity of the meeting, we will circulate the meeting’s log-in details 48 hours before the date of the meeting.

Unitholders may appoint a proxy of their choice or appoint from the list of the proposed proxies to
represent them at the Meeting:
Mr. Charles Omoera (Representative of the Joint Trustees of the Fund)
Mrs. Funmi Ekundayo (Representative of the Joint Trustees of the Fund)
Mr. Mobolaji Balogun (Managing Director of the Fund Manager)

Unitholders are also required to submit their completed Proxy Form at the office of the Registrars of the Fund, United Securities Limited, Plot 9 Amodu Ojikutu Street, Victoria Island, Lagos or forward via email to eforms@unitedsecuritieslimited.com and NIDF-IR@chapelhilldenham.com, not later than 48 hours
before the date of the meeting.

Please feel free to contact Aramide Oyeneyin (08022427744) for any clarification on the above.

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