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Notification on the end of mandate of an independent director

August 20, 2021 | Unofficial Translation

It is a great honor of ACLEDA Bank Plc. (ABC) to notify to the shareholders and stakeholders that the term of Mr. Ian Samuel Lydall, an Independent Director of ABC, will be expired on August 21, 2021.

ABC is in the progress of request for approval of a new candidate for this position from the relevant authorities in accordance with applicable laws and regulations.