Annual General Meeting
5 March 2026

To All Shareholders of Cayman National Corporation Ltd. (“CNC”):

The Annual General Meeting (AGM) of CNC is scheduled for March 5, 2026, at 4:30 pm, at the offices of Cayman National Corporation Ltd., Peter A. Tomkins Building, 200 Elgin Avenue, 4th Floor, George Town, Grand Cayman, Cayman Islands. You are invited to attend the meeting in person, or by internet videoconference. If you wish to participate by videoconference, please email cnc.shares@caymannational.com to register and obtain the link.

On this webpage, you will all the documents required for the AGM:

If you have any questions, please email cnc.shares@caymannational.com