Change of Board of Director

June 9, 2020 | Unofficial Translation

1	Before Change	Name	Mr. Cornelius Obert
		Position	Independent Director
2	After Change	Name	N/A
		Position	N/A
3	Date of Resolution	June 8, 2020
4	Date of Change	June 18, 2020
5	Description	Mr. Cornelius Obert will retire from the Board of Directors of ACLEDA Bank Plc. A new candidate for this position will be nominated and appointed in accordance with the Bank's policy.
6	Reason of Change	Mr. Cornelius Obert reaches retirement age in line with MAOA of ACLEDA Bank Plc.