Notice is hereby given that, in accordance with Section 109 of the Companies Act Cap. 308 of the Laws of Barbados, the Directors of the above-named Company have, by resolution, fixed Friday, July 25, 2025 at 11:00 a.m. as the date for the Twenty-Fourth Annual Meeting of Shareholders to be held virtually at https://meetings.lumiconnect.com/200-807-570-260
Dated this 2nd day of July, 2025.
By Order of the Board of Directors
InterCaribbean Corporate Services Limited
Corporate Secretary


