Page 21 - RFHL ANNUAL REPORT 2024_ONLINE

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10 Largest Shareholders

Name Ordinary Shares %

1 National Investment Fund Holding Company Limited 49,021,779 29.94
2 National Insurance Board of Trinidad and Tobago 30,811,955 18.82
3 Trintrust Limited 10,735,866 6.56
4 Republic Bank Limited 7,630,522 4.66
5 RBC Trust (Trinidad & Tobago) Limited 5,202,583 3.18
6 Trinidad and Tobago Unit Trust Corporation 5,019,425 3.07
7 Corporation Sole 4,430,161 2.71
8 First Citizens Depository Services Limited 4,201,359 2.57
Formerly First Citizens Asset Management Limited
9 Guardian Life of the Caribbean Limited 2,776,279 1.70
10 Tatil Life Assurance Limited 1,952,417 1.19

There has been no change in these interests occurring between the end of the Company’s year and one month prior to the date
convening the Annual Meeting.

Directors
In accordance with By-law No. 1, Paragraph 4.4, Dawn Callender retires from the Board by rotation and, being eligible, offers herself
for re-election for a term expiring at the close of the second Annual Meeting following this appointment.

Further, Robert Riley, Ian Benjamin, SC, and Michael Noel also retire from the Board by rotation and, being eligible, offer themselves
for re-election for a term expiring at the close of the third Annual Meeting following this appointment.

Mr. Robert Wickham was appointed a Director on November 19, 2024, to fill the casual vacancy created by the retirement of Peter
Ingefield on December 12, 2023. In accordance with By-law No. 1, Paragraph 4.4.5, Mr. Wickham, having been appointed since the
last meeting, retires from the Board and being eligible, offers himself for re-election for a term expiring at the close of the third
Annual Meeting following this appointment.

Community involvement
Fulfilling the promise of people, planet, progress and communities
Across the Caribbean, South America, and Ghana, as communities and individuals demonstrate compassion, purpose, and
courage in positively shaping their futures, Republic Financial Holdings Limited strives to add value to those efforts as an ally and
advocate of programmes that focus on youth development, environmental protection, entrepreneurship, social inclusion and
protection, and staff volunteerism.

In its 4th year as a signatory of the United Nations (UN) Principles for Responsible Banking, in 2023-2024, the Republic Group
continued to explore initiatives and support projects that showed tremendous potential.

Along that journey, long-standing bonds were strengthened, new alliances forged, and significant progress achieved as the Group
pursued UN Sustainable Development Goals and followed the tenets of the Power to Make A Difference programme – the Power
to Help, the Power to Care, the Power to Learn, and the Power to Succeed.

During the year in review, the Bank hosted the inaugural Republic Bank Sustainability Expo in Trinidad and Tobago, to foster
decisive dialogue and action from the global community of industry leaders, thought influencers, and trailblazers.