TO: SHAREHOLDERS OF ANTIGUA COMMERCIAL BANK LTD.

NOTICE IS HEREBY GIVEN that the SIXTY-FIRST (61st) ANNUAL GENERAL MEETING of the Company will be held in the Crystal Ballroom at the Grand Royal Antiguan Beach Resort, Deep Bay, St. John’s, Antigua on Thursday March 9, 2017 at 3:00pm.

Pursuant to section 12.4 of the Company’s Bylaws, Notice of the Annual General Meeting has been mailed to Shareholders as at the record date Wednesday February 15, 2017. Shareholders’ Package information has also been uploaded under the Investor Relations tab on the Company’s website www.acbonline.com and can be accessed by Shareholders, as guided in the Notice of Annual General Meeting.

Information on the new Nominees to the Office of Director is also now available on the Company’s website.

Be reminded that proxies are to be deposited at the Legal/ Secretariat Department by latest 3:00pm on Monday March 6, 2017. Take further notice that deposited proxies may be subject to additional verification and security related requirements to include but not limited to the presentation of up-to-date photo identification and proof of address.

Shareholders who require transportation to and from the Annual General Meeting are encouraged to contact the Legal/ Secretariat Department at 481-4331/4/5 by Monday March 6, 2017 to reserve their name and obtain relevant details.

Please be guided accordingly.

BY ORDER OF THE BOARD

RHODETTE F. C. PAIGE
LEGAL COUNSEL/CORPORATE SECRETARY

February 24, 2017.