NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Carib Brewery (Grenada) Limited (“the Company”) wishes to advise its shareholders that the Sixty-Third Annual Meeting of the Company will be held at the Grenada Room, Radisson Grenada Beach Resort, Grand Anse, St. George’s on Tuesday, 30th May, 2023 from 4:30 pm. for the following purposes:

Ordinary Business

1. To receive and consider the Audited Financial Statements for the year ended December 31st, 2022 and the Reports of the Directors and Auditors thereon.

2. To re-elect Directors.

3. To re-appoint Auditors and authorize the Directors to fix their remuneration.

ALL shareholders are required to follow Radisson Grenada’s established protocols and any other protocols that may be in effect at the time of the meeting. The 2022 Annual Report can be viewed electronically at www.ansamcal.com.

Dated this 4th day of April, 2023

Aldyn Henry-Bishop Company Secretary

NOTES:

1. In accordance with Section 108 (1) and (2) of the Company Act #35 of 1994, the Directors have fixed 9th May, 2023 as the record date for determining the Shareholders who are entitled to receive dividend payments for the period ending December 31st 2022 and notice of the Annual Meeting for the period ended December 31st 2022. Only Shareholders on record at the close of business on 9th May, 2023 are therefore entitled to receive such. A list of such Shareholders will be available for examination by the Shareholders at the Company’s Registered Office during usual business hours and at the Annual Meeting.

2. A Shareholder entitled to attend the Annual Meeting and vote is entitled to appoint one or more proxies to attend and vote instead of him/her; a proxy need not be a Shareholder. Attached is a Proxy Form for your convenience which must be completed and signed in accordance with the Notes on the Proxy Form and then deposited with the Company Secretary at the Registered Office of the Company no later than 48 hours before the time appointed for holding the meeting.

3. The Transfer Books and Register of members will be closed from 8th – 30th May 2023, inclusive.