NO­TICE OF AN­NUAL GEN­ERAL MEET­ING

The Star (St. Lucia) - - LOCAL - 1. By Or­der of the Board, Dated this 17th day of May, 2017. the

2. 3. 4. Wed­nes­day 21st June, 2017 Wind­ward & Lee­ward Brew­ery Lim­ited No­tice is hereby given that the forty-se­cond An­nual Gen­eral Meet­ing of Wind­ward & Lee­ward Brew­ery Lim­ited (WLBL) will be held at WLBL Vieux-Fort, St. Lu­cia on Wed­nes­day 21st June, 2016, com­menc­ing at 5:00 p.m. for the fol­low­ing pur­poses: To re­ceive and adopt the Ac­counts for the year ended De­cem­ber 31, 2016 and re­ports of the Di­rec­tors and Au­di­tors therein. To ap­prove a fi­nal div­i­dend in re­spect of the year ended De­cem­ber 31, 2016. To elect Di­rec­tors. To ap­point Au­di­tors for the year 2017. Marvin Joseph Com­pany Sec­re­tary A mem­ber en­ti­tled to at­tend the meet­ing and vote is en­ti­tled to ap­point a proxy to at­tend and vote in­stead of him/her in their ab­sence; a proxy need not be a mem­ber of the com­pany. The in­stru­ment ap­point­ing a proxy must be de­posited with the Com­pany Sec­re­tary at the reg­is­tered Of­fice no later than 10:00 a.m. on June 19th, 2017.

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