Notice of Meeting: Caisse de Crédit Mutuel de Saint-Martin

Members are hereby notified that the general meeting of the above-mentioned Caisse de Crédit Mutuel has been convened by the Board of Directors.
The meeting will take place on FRIDAY 17 APRIL 2026 at 6.30 pm at the following address:

Hotel GRAND CASE BEACH CLUB
27 Rue de Petite Plage
97150 SAINT MARTIN

with the following agenda:
01 Welcome, opening of the Meeting, election of officers
02 Activity report
03 Presentation of the balance sheet and profit and loss account
04 Approval of the balance sheet and profit and loss account
05 Allocation of profits
06 Approval of the change in share capital
07 Remuneration paid to directors
08 Resolutions, discharge and discharge of the Board of Directors
09 Audit report
10 Determination of the number of seats on the Board of Directors
11 Elections to the Board of Directors. 6 seats are to be filled (*)
Mr ELIO GUMBS, Ms SYLVIE KARAM ELIAZORD, Mr ALAIN RICHARDSON, Mr JEAN PHILIPPE JIMENEZ, Ms HUC PATRICIA, Ms FLEMING-BOUREAU MARLENE, outgoing members, are seeking your renewed confidence
12 Proxies for formalities
13 Closing of the Annual General Meeting.

Votes may be cast between 2 April 2026 and 16 April 2026 via your online banking portal or at your branch during normal opening hours, or at the General Meeting. The statutory documents may be consulted on site or via your online banking portal.

The Chair of the Board of Directors