Pursuant to section 110 of the Companies Act, 1995 of the laws of Antigua and Barbuda NOTICE IS HEREBY GIVEN that the Board of Directors of Antigua Commercial Bank Ltd. has fixed Monday February 17, 2014 as the record date for determining the shareholders entitled to receive Notice of the 58th Annual General Meeting of the Company to be held on Thursday March 13, 2014 in the Conference Room at the City View Hotel, Newgate Street, St. John’s, Antigua and entitled to receive payment of a Dividend. Be advised that only the shareholders of the Company on record at the close of business on that day will be entitled to receive Notice of the Meeting and payment of a Dividend.

Please be guided accordingly.

BY ORDER OF THE BOARD

RHODETTE F. C. PAIGE
LEGAL COUNSEL/CORPORATE SECRETARY

February 7, 2014.