NCB Financial : 29 Apr 2022 – NCB Financial Group Limited – Notice of Board Meeting

Kingston, Jamaica - April 28, 2022

INVESTOR RELEASE

NCB FINANCIAL GROUP LIMITED ADVISES OF BOARD MEETING DATE AND SECOND

QUARTER INVESTORS' BRIEFING

NCB Financial Group Limited (NCBFG) advises that the Board of Directors is scheduled to meet on May 9, 2022, to consider and approve the release of its unaudited financial statements for the six months ended March 31, 2022.

On May 10, 2022, NCBFG will host its quarterly virtual investors' briefing commencing at 11:30a.m.. Led by President and Group Chief Executive Officer - Hon. Patrick Hylton OJ, CD and Group Chief Financial Officer and Deputy Chief Executive Officer - Dennis Cohen, the event will highlight the performance results for the six months ended March 31, 2022, as well as the strategy and outlook for the organisation.

The live webcast will be accessible by visitinghttps://www.jncb.com/investorbriefingor www.youtube/ncbja. All questions and remarks may be submitted prior to the event by e-mail [e-mail].

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About NCB Financial Group

NCB Financial Group Limited was incorporated in April 2016 to be licensed under the Banking Services Act as the financial holding company for National Commercial Bank Jamaica Limited ("NCBJ"). The NCB Group is the largest and most profitable financial services group in Jamaica, with roots dating back to 1837. Through the bank (NCBJ) and the Group's wealth management, life and general insurance, and offshore banking subsidiaries, the NCB Group provides a wide array of financial products and services to meet the needs of individual and business clients. The NCB Group includes NCBJ, NCB Capital Markets Limited and its subsidiaries in Barbados and Cayman, NCB Insurance Agency and Fund Managers Limited, NCB (Cayman) Limited, Clarien Group Limited and its subsidiaries in Bermuda, Guardian Holdings Limited and its subsidiaries as well as NCB Merchant Bank (Trinidad and Tobago) Limited in Trinidad and Tobago.

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NCB Financial Group Limited

32 Trafalgar Road | Kingston 10 | Jamaica W.I.www.myncb.com

For investor related queries email:[e-mail]

Nichole Brackett Walters, Group Marketing and Communications Manager Tel: [phone] | Email:[e-mail]

Jacqueline De Lisser, Head - Group Investor Relations & Financial Advisory Tel: [phone] | Email:[e-mail]