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Announcement on Adjustment to Agenda of the 24th Annual General Meeting of ACLEDA BANK PLC.

March 27, 2024 | Unofficial Translation

With reference to the request from TMF and TFSF (Triodos), Shareholder of ACLEDA BANK PLC., on 27 March 2024, the Board approved to remove the agenda item No. 2.6 on 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 of the AGM by Video Con-Call on 25 April 2024 at 14:00. Therefore, ACLEDA BANK would like to make adjustment to agenda of the 24th Annual General Meeting of ACLEDA BANK PLC., which published on CSX's website dated 21 March 2024.