In preparation for our 61ST ANNUAL GENERAL MEETING to be hosted in early 2017, ANTIGUA COMMERCIAL BANK LTD. is seeking to attract suitably qualified Shareholders to the Office of Director.

Service on the Board of Directors requires commitment, dedication and willingness to devote the time and effort required to the organization. Interested Shareholders and persons desirous of becoming a Shareholder are asked to submit written Applications to the following address:

Legal Counsel/ Corporate Secretary
Legal/ Secretariat Department
ACB Head Office, Thames & St. Mary's Streets
St. John's, Antigua.

Applications must include information on the Applicant's personal and professional background and must be supported by nominations from two (2) Shareholders.

For further information, please refer to the Directors' Qualifications Checklist under the Investor Relations section on the Bank's website www.acbonline.com or contact Mrs. Rhodette Paige, Legal Counsel/ Corporate Secretary at 481-4330 or via email at rbrowne@acbonline.com.

RHODETTE F. C. PAIGE
LEGAL COUNSEL/ CORPORATE SECRETARY