Page 27 - RFHL ANNUAL REPORT 2025 ONLINE_NEW

• 25

10 Largest Shareholders

Name Ordinary Shares %

1 National Investment Fund Holding Company Limited 49,021,779 29.92
2 National Insurance Board 30,811,955 18.81
3 Trintrust Limited 11,563,255 7.06
4 Republic Bank Limited 7,983,388 4.87
5 RBC Trust (Trinidad & Tobago) Limited 4,631,790 2.83
6 Trinidad and Tobago Unit Trust Corporation 4,517,279 2.76
7 Corporation Sole 4,430,161 2.70
8 First Citizens Depository Services Limited 4,239,613 2.59
9 Guardian Life of the Caribbean Limited 2,771,279 1.69
10 Tatil Life Assurance Limited 1,952,417 1.19

Total issued share capital of Republic Financial Holdings Limited – 163,833,584

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
The Directors of Republic Financial Holdings Limited, during their tenure, are rotated for re-election with staggered terms in
accordance with the relevant constituent documents.

In accordance with By-law No. 1, Paragraph 4.4, Kristine Thompson retires from the Board but will not offer herself for re-election.

Waltnel Sosa and Shameer Mohammed resigned from the Board on October 4 and 7, 2025, respectively.

Yashmid Karamath, Dr. Timothy Affonso, and Nalini Bansee were appointed Directors on October 14, 2025, to fill the casual vacancies
created by the untimely passing of Mark Loquan, and the respective resignations of Shameer Mohammed and Waltnel Sosa.

Community Involvement
Rooted in Care, Growing with Purpose
From projects that drive youth and business development to initiatives that champion inclusion, care for the socially marginalised,
environmental preservation, and staff volunteerism, the Republic Group supports innovative programmes that empower
communities and positively shape futures.

In 2024-2025, across the Caribbean, South America, and Ghana, the Group achieved significant milestones in the pursuit of
community building, substantially redoubling support of several long-standing projects and partners, and adding new chapters
by investing in creative and groundbreaking endeavours.

The celebration and empowerment of young achievers remained at the forefront with successful partnerships with the Daren
Sammy Foundation, Orbtronics Digital Literacy Programme, and the Youth in Art Theatre in Saint. Lucia. Collaborations with the
Anguilla Youth Sailing Club and the Rotary Club of Portsmouth, Dominica provided the opportunity and the means to challenge
young achievers to be more physically active through sport.