Company's Profile Presentation (Mauritius Commercial Bank)

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MMauritius auritius CCommercial ommercial BBank (MCB)ank (MCB)

Contents

Brief Introduction of the MCB

Location of the Head Quarters

Brief History

Facts and Figures

MCB Group’s Overview

Contents

Corporate Philosophy

Mission and Vision Statements

Our People

Operating Activities

Corporate Structure

Contents

Corporate Social Responsibility

Contact

Note of Thanks

Brief Introduction of the MCB

The oldest and largest banking institution of Mauritius

Also the oldest banking institution south of the Sahara

One of the oldest banks of the Commonwealth to have preserved its original name

The MCB is the only Mauritian bank to be among The Banker's list of 'THE TOP 1000 WORLD BANKS 2008'

Location of Head Quarters

Brief History

18381838

19201920

19551955

19871987

The founding of 'La Banque Commerciale de Maurice‘ by Mr. James Blyth

Opening of its first branch at Curepipe

MCB becomes a limited liability company

MCB becomes the first bank to install ATM's in Mauritius

MCB becomes the first bank to issue credit cards19881988

Brief History (continued)

19891989

19921992

19981998

19991999

MCB is listed on the Stock ExchangeMCB Stockbrokers is incorporated

Opening of Union Commercial Bank Ltd in Madagascar

MCB launches its website www.mabanque.org MCB becomes the first bank to offer Internet Banking service

Opening of Uniao Comercial de Bancos (UCB) in Mozambique

MCB is the only Mauritian bank to be among The Banker's list of 'THE TOP 1000 WORLD BANKS 2008'20082008

Fact and Figures

42 strategically located branches all over the island

Leading Bank in Mauritius with over 40% market share

Largest market capitalisation on the S.E.M at Rs 31.5 billion as at 30 June 2009

16 subsidiaries & 2 associated companies

More than 2,000 (2,598 Employees)

Fact and Figures (continued)

Bank of the Year 2009, awarded by The Banker” which forms part of the Financial Times Group

Top 1000 global banks and Top 18 Sub-Saharan Africa banks

Present in Madagascar, Mayotte, Mozambique, ReunionIsland, Seychelles, Johannesburg, Paris and recently Maldives

Over 17,000 local and foreign shareholders

A broad network of 144 ATMs locations

MCB Group’s Overview

MCB Stockbrokers Ltd

MCB Investment Management

MCB Registry & Securities Ltd

MCB Equity Fund Ltd4

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Blue Penny Museum5

MCB Group’s Overview (continued)

Fincorp Investment

MCB Madagascar Ltd

MCB Moçambique S.A.

MCB Seychelles Ltd9

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Banque Francaise Commerciale (Paris)10

MCB Group’s Overview (continued)

Banque Francaise Commerciale (Reunion)

Banque Francaise Commerciale (Mayotte)

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Corporate Philosophy

The MCB has had a tradition of being a leader adapting to Changes and innovating to satisfy customer needs. Our Vision, Mission and Corporate values are aligned to maintain this stance. We fully understand that our future success will depend on our Ability to deliver a comprehensive range of services quicker, cheaper and in a more efficient manner to our increasingly sophisticated and global customers. Towards that end, the Bank is investing heavily in human and technological resources.

The MCB has had a tradition of being a leader adapting to Changes and innovating to satisfy customer needs. Our Vision, Mission and Corporate values are aligned to maintain this stance. We fully understand that our future success will depend on our Ability to deliver a comprehensive range of services quicker, cheaper and in a more efficient manner to our increasingly sophisticated and global customers. Towards that end, the Bank is investing heavily in human and technological resources.

Mission and Vision Statement

Pursuing the voyage towards excellence...Mission

Vision

Values

To be the obvious choice for financial services in the region and beyond

Integrity, Customer Care, Team Work, Innovation, Knowledge and Excellence

Our People

Motto Motto for HRfor HRDevelopDevelop

HRHRDevelopDevelopPolicyPolicy

Work-Work-forceforce

Attract, Develop, Recognise and Reward its quality people

MCB’s HRD's key responsibilities is to encourage growth and career development of employees by coaching and by helping employees achieve their personal goals in our organisation and beyond...

The Group's entire workforce stood at 2,554 as at September 2005 of which 1,966 were attached to the Bank, 588 to foreign subsidiaries and 36 to the local subsidiaries. The Group has a 25-strong management team

Operating Activities

The Mauritius Commercial Bank, Ltd (MCB) provides various banking and financial services to the following key players:

Corporate Customers

Financial Institutions

Individuals

Banking and Financial Services

Operating Activities (Detailed)

Current, savings, fixed deposit, foreign currency, and foreign currency term deposit accounts; credit and debit cards; bank guarantees; safe deposit lockers; confidential reports; custody services; and telephone and Internet banking services

Car, educational, housing, personal, and other loans; private banking and leasing services; and night safe, merchant, fleet management, payroll, registrar, secretarial, and factoring services

Trade financing products; international payment services; and traveling services, such as foreign bank notes, travelers cheques, and business credit cardsoperated a network of 42 branches and approximately 146 automated teller machine locations

Corporate Structure

Corporate Social Responsibility

In line with the corporate values of the Bank, the MCB has for decades, recognised the need to be socially involved...

Education

Sports Humanitarian Issues

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Environmental Issues & National Heritage

Corporate Social Responsibility

Environmental Issues & National Heritage

Education

MCB Ltd is going green. The Bank, with the launching of the sensitisation campaign ‘Initiative 175’ which targets to create an awareness for the respect of the ecology, is working towards the goal set by the ‘Maurice Ile Durable’ project, to make Mauritius a sustainable island, which consumes less energy and hence, result in less pollution

Since education is the only way to get away from poverty, the MCB Ltd usually invests a lot in the education for the people living in poverty and extreme poverty level. Hence, distributions of scholars equipment are often taking place and without mentioning the allocation of scholarships for merit students

Corporate Social Responsibility

Sports

Being aware of the youth and sports, the Mauritius Commercial Bank Ltd has sponsored many major sport tournaments, for instance the Mauritius Tennis Open and so on.

Humanitarian Issues

A successful company is a company which has a heart, a tender heart for humanity. Hence, the MCB Ltd is always present when it concerns making donations to the needy people. For instance, the MCB used to participate in teledon, where money would be useful to countries which have faced natural disasters.

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