AGM

Notice is given that the 80th Annual and General Meeting (the “AGM”) of Ukrainian Credit Union Limited will be held on Tuesday, April 23, 2024 at 6:00 p.m. Eastern Time at Trident Banquet Hall, 145 Evans Ave., Toronto, Ontario, for the following purposes:

1. to adopt the minutes of the 79th Annual and General Meeting;
2. to receive the reports of the Board of Directors, Audit Committee, Auditor, and CEO;
3. to elect Directors of the credit union;
4. to appoint the Auditor of the credit union; and
5. to consider such other business as may properly arise at the meeting.

In accordance with By-law No. 1 of the credit union, all members in good standing as of March 25, 2024 (the record date) are entitled to be notified of, participate in, and, if applicable, vote at such meeting.

Reports. The financial statements, auditor’s report, audit committee report, biographies of Board candidates, and by-laws, shall be available at the meeting, and at all branches of the credit union at ten (10) days before the meeting.

Prior registration and membership verification is required to participate in the meeting. Members may register in advance of the meeting by following the procedures available on the credit union’s website at https://www.ukrainiancu.com/about-us/agm.

Dated at Toronto, Ontario, this 26th day of March 2024

Michael Paul Mychailyshyn

Corporate Secretary

By order of the Board of Directors of Ukrainian Credit Union Limited