PRESS RELEASE

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

30 March 2020

For immediate release

SECURE TRUST BANK PLC

Annual General Meeting 2020

Further to the announcement on 24 March 2020 regarding the delay in publication of the financial statements in response to a request from the Financial Conduct Authority, Secure Trust Bank plc confirms that the Annual General Meeting will no longer be held on 13 May 2020.

Further announcements will be made with the details of the 2020 AGM in due course.

Secure Trust Bank PLC

Paul Lynam, Chief Executive Officer

Mark Stevens, Company Secretary

Tel: 0121 693 9100

About the Company:

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Secure Trust Bank, PLC, One Arleston Way, Solihull, B90 4LH.

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Secure Trust Bank plc published this content on 30 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2020 06:42:00 UTC