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NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that, pursuant to the Order of the Supreme Court of Judicature of Jamaica granted on Monday, March 17, 2025 in claim number SU2025CD00108, the 7th Annual General Meeting of members of The Jamaica National Group Limited (“the Company”) will be held on Thursday, May 22, 2025 at 3:00 p.m. (UTC/GMT -5 hours) in a hybrid format, that is, both at The Jamaica National Group Limited Corporate Office, 6A Oxford Road, Kingston 5 and by live-streaming for the following purposes:

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