Notice is given that an Extraordinary General Meeting of Cayman National Corporation Ltd. (The “Company”) has been requisitioned by Republic Bank Trinidad and Tobago (Barbados) Limited (“RBTTBL”) and will be held both in person at Peter A. Tomkins Building, 200 Elgin Avenue, 4th Floor Boardroom, Grand Cayman and remotely via Zoom internet link, at 2:00pm on Friday, 8 August 2025.