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November 25, 2022

NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Sixtieth Annual General Meeting of Banks Holdings Limited (the "Company.) will be held via Zoom Meeting on Wednesday, December 7, 2022 at 1000 a.m.

Notice Of Annual General Meeting

Richard Cozier Drive,

Newton, Christ Church

Barbados

BB17047

Administration(246) 227-6700

Marketing (246) 227-6748

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Notice Of Annual General Meeting