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JMMB Group Limited 2016 Preference Shares Advisory

Further to the General Meetings of the shareholders of the four classes of Preference held on December 13, 2023, below is the action to be taken;

Class of Preference ShareAction to be taken
Cumulative Redeemable 7.50% Variable Rate JMD Preference ShareClass is to be extended to  January 14 2030. The new ISIN is JMMBGL9.50
Cumulative Redeemable 6.00% USD Preference SharesClass is to be extended to  January 14 2030. The new ISIN is JMMBGLUSD8.50
Cumulative Redeemable 7.25% Variable Rate JMD Preference Shares  This class will be paid out on January 12, 2024 and the shares  delisted
Cumulative Redeemable 5.75% USDPreference SharesThis class will be paid out on January 12, 2024 and the shares  delisted