SHAREHOLDERS WITH NO ADDRESS ON RECORD

As part of ANTIGUA COMMERCIAL BANK’s continued commitment to Corporate Governance, we have reviewed our Shareholders’ Register as at September 30, 2015 and wish to solicit the assistance of our shareholders and the public generally to identify and contact shareholders presently with no address and up - to - date information on record.

The listing of “SHAREHOLDERS WITH NO ADDRESS ON RECORD” can be viewed on the Bank’s website www.acbonline.com and will be available at the ACB Head Office on Thames & St. Mary’s Streets, the Bank’s Village Walk Branch at the Village Walk Commercial Centre, Friar’s Hill Road, the ACB Loans Centre on High & Temple Streets and our Barbuda Agency, Codrington, Barbuda.

For further information kindly contact the Legal/ Secretariat Department at 481-4331/4/5 or via email at acb@acbonline.com.

Download List of Shareholders With No Address on Record as at September 30, 2015


CHANGES IN DIVIDEND PROCESS

Shareholders of ANTIGUA COMMERCIAL BANK are hereby reminded that further to the previous written notice issued on June 6, 2014, the Bank will cease to issue dividend cheques to its local shareholders, effective December 31, 2015.

As a consequence, Shareholders are required to visit the Legal/ Secretariat Department at the ACB Head Office, 3rd floor, Thames & St. Mary’s Streets, St. John’s Antigua to establish Standing Order Instructions. This will allow for the direct deposit of future dividend payments to an Account of your choice.

UPDATE YOUR RECORDS TODAY.

RHODETTE F. C. PAIGE
LEGAL COUNSEL/ CORPORATE SECRETARY

Dated the 23rd day of October, 2015.