Productive Business Solutions Limited – Notice is hereby given that a Special Meeting of the holders of Common Shares of Productive Business Solutions Limited (the “Company”) will be held, on June 6, 2024 at the hour of 11:00 a.m. (Barbados time) in the morning (the “Special Meeting”), in a virtual format.

The record date for determining the shareholders of the Company entitled to receive notice of, to attend and vote at the Special Meeting has been fixed as the close of business on May 14, 2024. For more details on this special meeting visit our website – here.

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