The Shareholders of Société Ivoirienne de Banque, a public limited company with a capital of 10,000,000,000 CFA francs, are convened to a General Meeting acting in an ordinary capacity on Friday, May 12, 2023 at 10 am at CRRAE - UMOA ( Abidjan-Plateau - Corner of Boulevard Botreau Roussel

L'Assemblée Générale de la SIB CI will focus on several items on the agenda. This is the presentation of the Management Report and the Governance Report (Article 831.2 et seq. of the OHADA Uniform Act on Commercial Company Law and EIG), the presentation of the General Report of the Auditors on the accounts for the financial year ended 31 December 2022. There will also be the presentation of the Special Report of the Auditors on the agreements referred to in Article 438 of the OHADA Uniform Act on Commercial Company Law and EIG and the approval of the accounts for the financial year ended 31 December 2022. It is also planned to approve the conventions referred to in Article 438 of the OHADA Uniform Act on Commercial Company Law and EIG.

Shareholders who wish to actually attend the General Meeting by videoconference, in order to be identified and receive the ad hoc link, must first inform the Chairman of the Board of Directors by email address& eacute; at [email protected] or by letter to the holder against receipt or by registered letter with request for acknowledgement of receipt, to be deposited at the company's registered office, no later than May 08, 2023 at 09:00am. Shareholders who participate in person will go to the Ordinary General Meeting with a valid identity document for the holders or a power of attorney followed by the holder's document for those who are represented