138 STUDENT LIVING LIMITED (138 SL) – Notice of Virtual Annual General Meeting (AGM)

NOTICE OF VIRTUAL ANNUAL GENERAL MEETING

138 STUDENT LIVING LIMITED

138 Student Living Limited advises that the Annual General Meeting of the Company is scheduled for Friday, August 13 at 10:00 a.m.


In light of the ongoing COVID-19 pandemic and the related protocols to contain its spread, there will be no physical venue to attend this year’s AGM.


All stockholders will be able to participate via live stream and vote on matters arising by registering with the link below.

https://138student.iteneri.com/

After registration you will receive a link that should be saved in order to access the AGM platform on August 13, 2021.

These arrangements will allow all stockholders, regardless of geographic location, to have an equal opportunity to participate in the AGM and engage the Company’s Board of Directors, Senior Management Team and Auditors.


Voting at the AGM will also be facilitated by live voting and completed proxy forms which are to be submitted to the Company’s Registrar not less than forty-eight hours prior to the meeting at PricewaterhouseCoopers (PwC) at PH Floor, Scotiabank Centre, Corner Duke & Port Royal Streets, Kingston, Jamaica.


Questions from shareholders will be accommodated at the meeting and addressed (time permitting) during the question and answer segment of the AGM.