Notice of Annual Meeting

Notice Of Annual Meeting

Notice is hereby given that the 37th Annual Meeting of the Shareholders of the Bank of St. Vincent and the Grenadines Ltd. will be held at the Methodist Church Building, Grenville Street, Kingstown, Thursday, June 01, 2023 at 4:30 pm, for the following purposes:

1. To consider and adopt the Report of the Auditors and Audited Financial Statements of the Company for the year ended December 31, 2022

2. To consider and adopt the Directors’ Report

3. To sanction cash dividends of $0.10 per share paid for the financial year ending December 31, 2022

4. To appoint Auditors for the financial year January to December 2023

5. To discuss any other business which may be properly considered at the Annual Meeting

Note: Votes at meetings of shareholders may be given either personally or by proxy or, in the case of a shareholder who is a body corporate or association, by an individual authorized by a resolution of the directors or governing body of that body corporate or association to represent it at meetings of shareholders of the Company. A person appointed by proxy need not be a shareholder. A proxy is enclosed for the use of shareholders and must reach the Corporate Secretary at least 48 hours prior to the date of the meeting.

By Order of the Board SENIOR MANAGER LEGAL & CORPORATE SERVICES/ CORPORATE SECRETARY