NOTICE IS HEREBY GIVEN that the Thirty Third Annual General Meeting of the Company, as a
Public Company, will be held at Caribbean Confederation Of Credit Union, Fortlands, Basseterre, St. Kitts
on April 24th, 2024, at 5 o’clock in the afternoon for the following purposes:

1. To receive and consider the Financial Statements for the year ended 30th September 2023.
2. To receive and consider the Report of Auditors thereon.
3. To receive and consider the Report of Directors thereon.
4. To declare a Dividend.
5. To appoint Directors in place of those retiring.
6. To appoint Auditors and fix their remuneration.

Members may also register to attend the meeting online at https://rb.gy/0xts27. Online registration closes on
April 22nd, 2024.

NOTE: A member is entitled to appoint a proxy to attend and, on a poll, to vote instead of him/her. A proxy form is enclosed. Proxies must reach the Secretary or email agm@horsfords.com at least 48 hours prior to the date of the Annual General Meeting.