Notice of Annual General Meeting to be held online on Friday, August 27, 2021 @ 12:30 PM

Notice is hereby given that the 20th Annual General Meeting of Belize Water Services Limited (BWS) will be held at 12:30 p.m. on Friday August 27, 2021. Please note that this meeting will be held virtually due to COVID-19 restrictions.

BWS Shareholders or their authorized proxies, who wish to attend the virtual AGM, must register via email to [email protected] no later than 3:00 p.m. on Thursday August 26, 2021. Kindly provide us with your full name and contact details in the email. Upon registration, the shareholder will receive an email with further instructions and a link to access the Annual Report. An electronic invitation with a link to the Annual General Meeting will be sent thereafter.

Shareholders who are unable to attend, may submit the name and email of their proxies and/or written questions to shareholderinfoPbwsl.corn.bz by 3:00 p.m. on Wednesday August 25, 2021. Shareholders are reminded that this year's dividend payments are being paid via direct deposit to your bank or credit union account. If you have not yet received your payment, please provide BWS with your banking information as soon as possible in order that your payment can be processed.

Kindly contact us at Email: [email protected]; Telephone: +501-222-4757 ext. 1101, 1103 or 1104; or send a WhatsApp message to 613-5382.