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��ţ�������� (Lux) Fund Solutions – Notice to Shareholders - Annual General Meeting

Notice is hereby given to the shareholders of ��ţ�������� (Lux) Fund Solutions (the “Company”) that the Annual General Meeting of the shareholders of the Company will be held at the registered office of the Company at 49, avenue J.F. Kennedy, L-1855 Luxembourg on 17 April 2024 at 11.30 a.m.