Investor RelationsCorporate DisclosureDecision on Organizing of General Shareholders Meeting

Decision on Organizing of General Shareholders Meeting

March 19, 2026 | Unofficial Translation

1	Type of Shareholders' Meeting	Ordinary General Shareholders Meeting
2	Date and Time of Meeting	April 23, 2026 13:00
3	Venue	Meeting via E-mail and voting via QR Code
4	Agenda	13:00 Welcome remarks of the Chairwoman of the Meeting 13:05 Introduce members of the Board of Directors 13:10 Presentation on agenda items and voting process 13:15 Approval of distribution of dividend and transfer the remaining balance of the 2025 Profit for the Period Attributable to Owners of the Bank to Retained Earnings, subject to regulators' approvals 13:25 Approval of setting a record date for determining of shareholders who are entitled to receive dividend 13:35 Approval of amendment to Article 8, Appendix 3, and Appendix 4 of MAOA of ACLEDA BANK 13:45 Approval of adjustment of Board of Directors fees in line with 2025 inflation rate of 2.50% 13:55 Approval of annual increase in Chairwoman’s salary 14:05 Approval of re-appointment of Directors’ mandates of ACLEDA BANK 14:15 Approval of Dividend Policy 14:25 Approval of Remuneration and Nomination Policy 14:35 Approval of Director Nomination Policy 14:45 Approval of nomination of external auditor of ACLEDA BANK for the financial year 2027 14:55 Presentation on annual audited financial statements of ACLEDA BANK of the year ended 31 December 2025 15:05 Report of Chairwoman for 2025 15:15 Report of President & Group Managing Director for 2025 15:25 Matters for Other Businesses 15:35 Announcement of voting results 15:45 Meeting Finalization
5	Record Date	March 26, 2026
6	Date of Resolution	March 19, 2026
7	Other	N/A

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Announcement on the Extraordinary General Shareholders Meeting