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Bank of Bermuda Announces Special General Meeting of Shareholders

17 17 2003

Hamilton, Bermuda: 17 November 2003 - The Bank of Bermuda Limited (BBDA:NASDAQ;BOB:BSX) announces today that a Special General Meeting (SGM) of shareholders will be held on Monday 16 February, 2004 at 2pm (BDA time) at the Fairmont Hamilton Princess Hotel, Pembroke, Bermuda, to consider and vote on the proposed acquisition of Bank of Bermuda by HSBC Holdings plc.

Shareholders of record at the close of business on 24 November 2003 will be entitled to vote.

Official Notice of the SGM, together with shareholder materials will be mailed to shareholders in early December.