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28 ORDINARY SHARES

Each of the above share confer to its holder the following rights:

  1.  the right to vote at meetings of shareholders and on a poll to cast one vote for each share held;
  2.  subject to the rights of any other class of shares, the right to an equal share in dividends and other distributions made by the Bank;
  3. subject to the rights of any other class of shares, the right to an equal share in the distribution of the surplus assets of the Bank on its liquidation.

On 8 June 2018, the Board of Directors has approved the allotment and issue of 5,981,143 ordinary shares, all fully paid.

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