Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

March 21, 2024 | Unofficial Translation

1	Type of Shareholders' Meeting	Ordinary General Shareholders Meeting
2	Date and Time of Meeting	April 25, 2024 14:00
3	Venue	Meeting via Video Con-Call and voting via QR Code
4	Agenda	14:00 Welcome remarks of the Chairman of the Meeting 14:05 Introduce members of the Board of Directors 14:10 Approval of the agenda items and Presentation on voting process 14:15 Approval of distribution of dividend and transfer the remaining balance of the 2023 Profit for the Period Attributable to Owners of the Bank to Retained Earnings with subject to the regulator's approval 14:25 Approval of capital increase in form of stock dividend distribution 14:35 Approval of amendment to Article 6, Article 8 and Appendix 3, and Appendix 4 of MAOA of ACLEDA BANK PLC. 14:45 Approval of adjustment of Board of Directors fees in line with 2023 inflation rate of 2.1% 14:55 Approval of annual increase in Chairman's salary 15:05 Approval of nomination of Mr. Constant Tilman as a new Shareholder Representative from TMF and TFSF (Triodos) in ACLEDA Bank to replace Ms. Farah Katia Chams 15:15 Approval and renewal of mandates of directors of ACLEDA BANK PLC. 15:25 Approval of setting a record date for determining of shareholders who are entitled to receive dividend 15:35 Presentation on annual audited financial statements of ACLEDA BANK PLC. for the year ended 31 December 2023 15:45 Report of Chairman for 2023 15:55 Report of President & Group Managing Director for 2023 16:05 Matters for Other Businesses 16:10 Announcement of voting results 16:25 Meeting Finalization
5	Record Date	March 27, 2024
6	Date of Resolution	March 21, 2024
7	Other	N/A

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Announcement on the Extraordinary General Meeting