JAMAICAN TEAS LIMITED
RESOLUTION OF BOARD OF DIRECTORS RELATING TO CAPITAL DISTRIBUTION
The following was on 11 May 2026 passed as a Resolution of the Board of Directors of Jamaican Teas Limited:
RESOLUTION
BE IT RESOLVED that Jamaican Teas Limited (the Company) shall on 30 June 2026 pay, or cause to be paid, a capital distribution from the sums standing to the credit of the Company’s Capital Reserves, to the Company’s shareholders of record on 5 June 2026, in the amount of two and one-half (2.5) cents per ordinary share or Fifty Four Million Four Hundred Ninety Two Thousand and Nine Dollars and Forty Three Cents Jamaican Currency (J$54,492,009.43) in aggregate.
BY ORDER OF THE BOARD OF DIRECTORS
Cameron Burnet, Secretary
