NO­TICE OF MEET­ING

The Star (St. Lucia) - - INTERNATIONAL - BY OR­DER OF THE BOARD Henri-Jac­ques Man­gal Cor­po­rate Sec­re­tary & Le­gal Of­fi­cer 24th Novem­ber, 2016

No­tice is hereby given that a spe­cial meet­ing of share­hold­ers of the Bank will be held at The Con­fer­ence Room of the St. Lu­cian by Rex Re­sorts, Rod­ney Bay, Gros-Islet Saint Lu­cia, on Satur­day the 17th De­cem­ber, 2016 at 9 a.m. to con­sider the fol­low­ing Res­o­lu­tion for the amend­ment of Ar­ti­cle 3 of the Ar­ti­cles of Con­tin­u­ance of the Bank, to ef­fect an in­crease in the au­tho­rized share cap­i­tal of the Bank to 7,000,000 or­di­nary shares which res­o­lu­tion was duly pro­posed and ap­proved by the Board of Di­rec­tors :-

BE IT RE­SOLVED that pur­suant to Sec­tion 44 of the Bank­ing Act num­ber 3 of 2015 of the Laws of Saint Lu­cia, Sec­tion 25.1 of By-Law No. 1 of the Bank, and Sec­tion 213 of the Com­pa­nies Act Chap­ter 13.01 of the Laws of Saint Lu­cia, the Ar­ti­cles of Con­tin­u­ance of the Bank be and are hereby amended by Amend­ing Ar­ti­cle 3 thereof by delet­ing the classes and any max­i­mum num­ber of shares of 5,000,000 and in­creas­ing the classes and any max­i­mum num­ber of shares to 7,000,000. So that Ar­ti­cle 3 of the Ar­ti­cles of Con­tin­u­ance shall read as amended:- “3. The classes and any max­i­mum num­ber of shares that the Com­pany is au­tho­rized to is­sue: 7,000,000 Or­di­nary shares” NOTE A Share­holder en­ti­tled to at­tend the meet­ing and vote may ap­point a proxy to vote in his/her place. A per­son ap­pointed by proxy need not be a share­holder. The in­stru­ment ap­point­ing a proxy shall be in writ­ing un­der the hand of the ap­pointer or of his/her at­tor­ney duly au­tho­rized in writ­ing, or if such ap­pointer is a cor­po­ra­tion, ei­ther un­der its com­mon seal or un­der the hand of an of­fi­cer or au­thor­ity so au­tho­rized. The in­stru­ment ap­point­ing a proxy and the power of at­tor­ney or other au­thor­ity if any un­der which it is signed or a no­tar­i­ally cer­ti­fied copy of that power of au­thor­ity shall be de­posited at the reg­is­tered of­fice of THE COM­PANY not less than forty eight hours be­fore the time for hold­ing the meet­ing at which the per­son named in the in­stru­ment pro­poses to vote and in de­fault the in­stru­ment of proxy shall not be treated as valid.

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