May 2020 Financial News

First Citizens bank limited Supplemental Notice to Shareholders of Annual Meeting

May 28, 2020

NOTICE TO SHAREHOLDERS OF FIRST CITIZENS BANK LIMITED

SUPPLEMENTAL NOTICE OF TWENTY-THIRD ANNUAL MEETING FOR FIRST CITIZENS BANK LIMITED

In accordance with paragraph 13.1 of By-Law No. 1 of the Company, the Annual Meeting of the shareholders of First Citizens Bank Limited will be held on Wednesday June 10, 2020 at 10:00 a.m. in the Boardroom, First Citizens Bank Limited, 9 Queen's Park East, Port of Spain in a hybrid format whereby shareholders may attend and participate in the meeting via a live webcast.

Shareholders are required to pre-register during the period June 1, 2020 to June 5, 2020 to attend the meeting via the following steps:

• Visit www.firstcitizenstt.com and click on the web banner "23rd Annual Meeting of Shareholders"
• Select "Register to Attend Meeting". This will facilitate the validation process for all shareholders interested in attending the Annual Meeting
• Provide your full name, address, date of birth, valid identification number (ID Card, Passport or Driver's Permit) and valid email address in the spaces provided.
  
  Once you are confirmed as a shareholder on record as at May 11, 2020, you will receive an email with your unique username and password login credentials to attend the meeting on June 10, 2020.
  
  Any shareholder who wishes to appoint a proxy holder is required to visit the website,  www.firstcitizenstt.com, for instructions between the period June 1, 2020 to June 5, 2020.
  
  Shareholders are not encouraged to attend the meeting in person, in line with our commitment to take all prudent precautions to ensure the health and well-being of our employees, clients, shareholders and other stakeholders and with the latest directives from public health and government officials in connection with the COVID-19 virus pandemic.
  
  Lindi Ballah-Tull
  Corporate Secretary
  
  Source:
  The Trinidad and Tobago Stock Exchange Limited
  Thursday 28th May, 2020