First National Bank of Botswana Limited at its Annual General Meeting held on November 4, 2020 resolved that Dividends of 7 Thebe Per Ordinary Share Declared on 6 February 2020 and 8 Thebe Per Ordinary Share Declared on 20 August 2020 for the Year Ended 30 June 2020 Be Approved as Recommended by the Directors and the Distribution Be Ratified Thereof.