Citizens Bank Guyana Incorporated

At a Board meeting held on April 23, 2024, the Directors of Citizens Bank Guyana Inc. declared an Interim Dividend of $2.00 to be paid out of the company’s profits for the financial year ending September 30, 2024, payable on May 13, 2023 subject to the approval of the Bank of Guyana.

The Board of Directors of Citizens Bank Guyana Inc. met on November 28, 2023 and approved for recommendation to the shareholders, the payment of a Final Dividend of $4.40 per share for the year ended September 30, 2023. This is in addition to an Interim Dividend of$1.15 paid earlier. The share register will be closed from December 29, 2023 to January 23, 2024, both days inclusive.

At a Board meeting held on April 18, 2023, the Directors of Citizens Bank Guyana Inc. declared an Interim Dividend of $1.15 to be paid out of the company’s profits for the financial year ending September 30, 2023, payable on May 9, 2023 subject to the approval of the Bank of Guyana.

The Board of Directors of Citizens Bank Guyana Inc. met on November 22, 2022 and approved for recommendation to the shareholders, the payment of a Final Dividend of $4.00 per share for the year ended September 30, 2022. This is in addition to an Interim Dividend of$1.00 paid earlier. The share register will be closed from January 02, 2023 to January 24, 2023, both days inclusive.

At a Board meeting held on April 26, 2022, the Directors of Citizens Bank Guyana Inc. declared an Interim Dividend of $1.00 to be paid out of the company’s profits for the financial year ending September 30, 2022, payable on May 12, 2022 subject to the approval of the Bank of Guyana.

The Board of Directors of Citizens Bank (Guyana) Inc. met on January 24, 2022 and appointed Mr. Mohamed Shabir Hussein as Director by resolution.

Additionally, effective December 31, 2021, Mr. Michael Pereira retired from his position as a Director of Citizens Bank (Guyana) Inc.

Other than these two changes, the Board remains the same.

The Board of Directors of Citizens Bank Guyana Inc. met on November 23, 2021 and approved for recommendation to the shareholders, the payment of a Final Dividend of $2.60 per share for the year ended September 30, 2021. The share register will be closed from January 03, 2022 to January 25, 2022, both days inclusive.

At a Board meeting held on April 27, 2021, the Directors of Citizens Bank Guyana Inc. declared an Interim Dividend of $0.90 to be paid out of the company’s profits for the financial year ending September 30, 2021, payable on May 17, 2021 subject to the approval of the Bank of Guyana.

The Board of Directors of Citizens Bank Guyana Inc. met on November 26, 2020 and approved for recommendation to the shareholders, the payment of a Final Dividend of $2.25 per share for the year ended September 30, 2020. The share register will be closed from January 4, 2021 to January 26, 2021, both days inclusive.

At a Board meeting held on April 28, 2020, the Directors of Citizens Bank Guyana Inc. declared an Interim Dividend of $0.90 to be paid out of the company’s profits for the financial year ending September 30, 2020, payable on May 14, 2020 subject to the approval of Bank of Guyana.

The Directors of Citizens Bank Inc. met on 29th September 2003 and approved an Interim dividend of $0.3 per share.