Change of Board of Director

February 04, 2025 | Unofficial Translation

1	Before Change Name	Name: Mr. Stéphane Mangiavacca Position: Non-executive Director
2	After Change Name	Name: N/A Position: N/A
3	Date of Resolution	February 03, 2025
4	Date of Change	February 03, 2025
5	Description	In accordance with the notice from shareholder Cofibred, Mr. Stéphane Mangiavacca, a nominee director from Cofibred, is no longer a Director of ACLEDA BANK effective from 3 February 2025. A new director for this position will be nominated in line with the policy of ACLEDA BANK and relevant regulations, which will be approved by shareholders at the general meeting of shareholders and further requested to the relevant authorities for final approval.
6	Reason of Change	Mr. Stéphane Mangiavacca has left Cofibred, so he no longer serves as a representative director (Cofibred) in ACLEDA BANK, in accordance with the notice from shareholder Cofibred.