NOTICE OF 15TH ANNUAL GENERAL MEETING

Notice is hereby given that the 15^th Annual General Meeting of Seychelles Commercial Bank will be held at the ICCS Auditorium, Latanier Road on 23^rd September 2026 at 2.00 pm to transact the following businesses:

• To receive the Chairman’s Report
• To approve the Minutes of the 14^th Annual General Meeting held on September 5, 2025
• To receive and, if thought fit, adopt the Directors and Auditors’ Reports together with the Financial Statements for the year ended December 31, 2025
• To approve the Final Dividend amounting to SCR 6.6 million
• To consider and, if thought fit, to pass the following ordinary resolution:

1. That Mr. Sandy Mothee retires by rotation and, being eligible, offers himself for re-election as Directors of the Company
2. That Mr. Jamshed Pardiwalla retires by rotation and, being eligible, offers himself for re-election as Directors of the Company

• That Mr. Michael Benstrong, being nominated director by the main shareholder, be appointed as Executive Director of the Company
• To appoint Statutory Auditors for the year 2027 and to approve their remuneration.
• Any other business
• Sale of Government Shares in Seychelles Commercial Bank

Note                

1          A member is entitled to appoint a proxy, who need not also be a member, to attend and vote in his or her stead.  A form of proxy can be collected at any of SCB Branch or email This email address is being protected from spambots. You need JavaScript enabled to view it. for an electronic copy. All appointments of proxies must be delivered to the Company not later than 11.00 am on Monday 21^st September 2026

2          Collect your AGM Pack (Notice, Minutes of last meeting, Proxy Form & Annual Report) at any SCB Branch or email This email address is being protected from spambots. You need JavaScript enabled to view it. for an electronic copy.

3          All members attending the meeting are encouraged to confirm their attendance by telephoning No. 4294002 or emailing This email address is being protected from spambots. You need JavaScript enabled to view it.

Jenna Thelermont (Mrs.)                                    

Company Secretary