NOTICE is hereby given that the 5th Extra Ordinary General Meeting of Shareholders of Bhutan National Bank Limited will be held at the Conference Hall, Hotel Migmar, Thimphu on Monday 11th April 2016 at 11am. The agenda is as follows:

• Consideration for buy back and allotment of shares

All shareholders are requested to make it convenient to attend the Extra Ordinary General Meeting. In order to facilitate the management in making proper arrangements for the meeting, we would appreciate if written confirmation of the shareholders participation at the meeting is received in advance or confirmation can be made over the phone with the Company Secretary.

Please contact Mr. Dorji Namgyal Rinchhen, Company Secretary at 02328580–88 (Extension 185) for further details