NOTICE IS HEREBY GIVEN that the 58th ANNUAL GENERAL MEETING of the Company will be held in the Conference Room at the City View Hotel, Newgate Street, St. John's, Antigua on Thursday, March 13, 2014 at 3:00pm.

Be advised that the Board of Directors has fixed Monday, February 17, 2014 as the record date for determining the Shareholders entitled to receive Notice of the Meeting and payment of a Dividend.

Shareholders who wish to be elected to the Office of Director are encouraged to submit written Applications including information on their personal and professional background and nomination by two Shareholders to the Legal/ Secretariat Department, 3rd Floor, ACB Head Office, Thames & St. Mary's Streets, St. John's, Antigua, on or before Friday, February 28, 2014.

Proxies are to be deposited at the Legal/Secretariat Department by latest 3:00pm on Monday, March 10, 2014.

Also note that the Company's Annual Report, 2013 is available under Investor Relations on our website. Relevant information will also be distributed in Shareholders' packages via mail.

Please be guided accordingly.

BY ORDER OF THE BOARD

RHODETTE F. C. PAIGE
LEGAL COUNSEL/CORPORATE SECRETARY