A N N UA L
R E P O R T
2 0 2 1
SHAREHOLDER
ADVISORY
JULY 27, 2021
Dear Valued Shareholders,
Re : JMMB Gr oup Limited Annual Repor t and Annual General Meeting (AGM) As we continue to navigate the unprecedented events that have accompanied the COVID-19 pandemic, JMMB Group Limited will be adjusting both the distribution of our Annual Report and hosting of our Annual General Meeting (AGM), as part of our compliance with the protocols put in place by the government and public health authorities. These adjustments are being implemented to protect you, our valued shareholders, our team members, and our directors, and have been permitted by an order of the Supreme Court of Judicature of Jamaica made on May 31, 2021, in Claim No. SU 2021 CD 00196 on application by the Jamaica Stock Exchange on behalf of the Company and several other listed companies. A copy of the order is included with this Advisory. 1. Distribution of documents for the 2021 AGM A contactless system will be observed for the distribution of our annual report, Notice of AGM and Proxy Form (the “meeting documents”). The meeting documents will be accessible for viewing and downloading on the following websites: • www.jmmb.com; • www.jamstockex.com; and • www.stockex.co.tt.
Should you require a hard copy of our Annual Report, please send an email to shareholderquery@jmmb.com, and we will make arrangements to have the report sent to you. 2. Holding of 2021 AGM As indicated in our Notice of Annual General Meeting, the 2021 AGM will be held online, on Wednesday, September 22, 2021, as we did last year. Access details for the online AGM will be communicated to you via email, as well as via advertisements in the newspapers, in due course. If you have not seen any of these, please send an email to shareholderquery@jmmb.com or call our Corporate Secretariat at 1-876-703-3521 and we will ensure that you receive all the relevant information to enable your participation at the AGM. We further invite you to continue visiting our website (www.jmmb.com) for the latest updates and announcements. Thank you for your ongoing partnership, as we are confident that we will all emerge from this pandemic, even stronger, together. Yours sincerely, JMMB Group Limited Archibald Campbell, DBA Group Chairman 5
