Notice of 37th AGM of The Bank of Nevis Limited

Notice is hereby given that the thirty-seventh Annual General Meeting of The Bank of Nevis Limited (‘the Company’) will be held at the Occasions, Pinneys By-pass Road, Nevis on Thursday 26th February 2026 at 5:00 p.m.

AGENDA

1. To approve the Minutes of the thirty-sixth Annual General Meeting held on February 27,
   2025.
2. To approve the Minutes of Extraordinary Meeting held on February 27, 2025.
3. To receive the Report of the Board of Directors.
4. To receive the Report of the Auditors.
5. To receive and consider the accounts for the year ended June 30, 2023.
6. To elect four (4) directors:
   1. Damion Hobson retires by rotation and being eligible offers himself for re-election.
   2. Jessica Boncamper retires by rotation and being eligible offers herself for re-
      election.
   3. Adrian Daniel retires by rotation and being eligible offers himself for re-election.
   4. Leon Charles retires by rotation and being eligible offers himself for re-election.
7. To declare a dividend.
8. To appoint Grant Thornton, Chartered Accountants, as auditors for the year ending June
   30, 2024.
9. Any other business.