NOTICE OF 8th ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 8th Annual General Meeting (‘AGM’) of THE JAMAICA NATIONAL GROUP LIMITED (the ‘Company’) will be held on Tuesday, January 27, 2026, at 3:00 p.m. (UTC/GMT -5 hours) in a hybrid format, that is, both at a physical location, and online via live streaming (pre-registration is required for voting*).

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