FirstCaribbean International Bank (Bahamas) Limited

FirstCaribbean International Bank (Bahamas) LimitedInformation Circularthe next annual meeting of the Company. To be effective,the resolution appointing auditors of the Company must beapproved by the majority of the votes cast by the holders ofOrdinary Shares present in person, or represented by proxy,at the Meeting.Arrangements will be made for one or more representatives ofthe proposed auditors to attend the meeting.OTHER BUSINESSThe management of the Company knows of no matters tocome before the meeting other than the matters referred to inthe Notice of Annual Meeting. However, if any other matterswhich are not known to the management of the Companyshould properly come before the Meeting, forms of proxygiven pursuant to this solicitation by the management of theCompany will be voted on, such matters in accordance withthe best judgment of the person voting the proxy.DIRECTORS’ APPROVAL AND CERTIFICATEThe contents and the sending of this Information Circular andProxy Form have been approved by the Board of Directors ofthe Company. The foregoing contains no untrue statementof a material fact and does not omit to state a material factthat is required to be stated or that is necessary to make astatement not misleading in light of the circumstances inwhich it was made.Dated at the City of Nassau, New Providence Island in theCommonwealth of The Bahamas this March 5, 2010.MICHAEL K. MANSOORChairmanTERESA S. WILLIAMSCorporate Secretary74