Notice of Extraordinary Meeting of The Bank of Nevis Limited – Thursday 27th February 2025 at 5:00 p.m.

NOTICE OF EXTRAORDINARY MEETING OF THE BANK OF NEVIS LIMITED (THE ‘COMPANY’)

Notice is hereby given that an Extraordinary Meeting of the Company will be held at the Occasions, Pinneys By-pass Road, Nevis on Thursday 27th February 2025 at 5:00 p.m.

SPECIAL BUSINESS

1. To consider and, if thought fit, approve the following resolutions as Resolutions with or without
modifications:

ORDINARY RESOLUTION #1

Be it and it is hereby resolved that The Board of Directors of the Bank of Nevis Limited at a meeting held 4th July 2024 resolved that By-Law No. 2 of The Bank of Nevis Limited be amended as follows:

1. Section 1.1 be amended by replacing the definition of “Clear Days” with a definition for “Days”
2. Section 4.4.1(d) be amended by replacing 7 days with 75 days.

ORDINARY RESOLUTION #2

Be it and it is hereby resolved that Directors Fees be increased effective 1st July 2023 as follows:

1. A fee of EC$5000.00 per month be paid to the Chairman of the Board.
2. A fee of EC$4000.00 per month be paid to each Board member.
3. Committee fee of $500.00 per meeting and $750.00 for the Chairman of each Committee.