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AfrAsia Bank Limited and its Group Entities

Annual Report 2015

page 78

SHAREHOLDERS’ CALENDAR

Financial End

June

Annual Meeting of Shareholders

December

PUBLICATION OF FINANCIAL STATEMENTS

30 September quarter end

November

31 December quarter end

February

31 March quarter end

May

ORDINARY DIVIDENDS

Declaration

September - October

Payment

Upon receipt of approval from local regulators

CLASS A SHARES DIVIDENDS

Payment

June and December

Upon receipt of approval from local regulators

IBL CORPORATE SERVICES LTD

COMPANY SECRETARY

24 September 2015

CORPORATE GOVERNANCE REPORT (CONTINUED)