Announcement of quarterly financial results - 3rd Quarter 2025

Announcement of quarterly financial results - 2nd Quarter 2025.

Commencement of dividend payout in relation to financial year ending 31st December 2024.

Hear directly from the Board and Management on the bank’s performance and strategy, and help shape key decisions, such as board member elections and auditor approvals.

Participate in this engaging session built to inform shareholders and participants -connect and deepen investment-related knowledge.

Online Registration of shareholders who will be attending the Annual General Meeting.

Closure of Members Register (for dividend payment) – i.e. the final date to be listed as a shareholder eligible for the upcoming dividend payout in relation to the financial year ending 31st December 2024.

Trading of Shares Ex-Dividend – buyers who buy shares on or after the ex-dividend date will not be entitled to the dividend payment from the financial year ending 31st December 2024; the seller who held the shares before the ex-dividend date will be entitled to receive these dividends.

Announcement of the quarterly financial results - 1st Quarter 2025.

Send AGM notice to shareholders through post, SMS, and email.

The appearance of the 2025 Annual General Meeting notice in the media.

Publication of Audited Financial Statements

Trading of Shares Cum Dividend – during this period, the buyer will be entitled to receive dividends from the financial year ending 31st December 2024.

Sending of Annual General Meeting notice to the News Media

Announcement of the quarterly financial results - 4th Quarter 2024

CRDB Bank shareholders pocket dividends for this year during the company's 26th Annual General Meeting (AGM).