Notice of The Annual General Meeting of Sunova Credit Union Limited

April 08, 2022

The Annual General Meeting of Sunova Credit Union Limited will be hosted via Zoom webinar at 7:00 pm CST on April 28, 2022. Members must pre-register no later than 5:00 pm CST on Wednesday, April 27 using the link below. Once the membership is verified, an email with the meeting link will follow.

Pre-register here: https://us02web.zoom.us/webinar/register/WN_lptkXh6pSTefc02jPAJxqA

The purpose of the meeting is to:

1. Receive and consider the annual report;
2. Receive and consider the financial statements and report of the auditors;
3. Appoint auditors;
4. Transact such other business, including Special Business, as may properly come before
   the meeting or an adjournment thereof.

Here is everything you need for the meeting

• Detailed financial statements
• Meeting agenda
• Last year’s meeting minutes
• Official notice of AGM
• Annual report