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NOTICEOFANNUALGENERALMEETING
TOTHESHAREHOLDERS
OF
THEBANKOFN. T.BUTTERFIELD&SONLIMITED
The2022AnnualGeneralMeetingofTheBankofN. T. Butterfield&SonLimited(Theban)willbeheldat10:00
a.m. BermudatimeonMay25,2022.
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